Legal Question in Criminal Law in Virginia
credit card fraud
can the commonwealth of Virginia charge a person with felony credit card fraud of over $200 if the alleged acts of fraud took place in the state of maryland. the defendant was arrested in the state of Va and charged with crimes that took place in the state of md
Asked on 6/06/07, 12:36 pm
1 Answer from Attorneys
Michael Hendrickson
Law Office Michael E. Hendrickson
Re: credit card fraud
It may be that the credit card issuers had transactional activities(including wire transfers or communications) in Virginia which were sufficiently related to the allegedly fraudulent acts which occurred in Maryland in order to establish evidence sufficient to bring charges in Virginia.
Answered on 6/06/07, 5:04 pm
Related Questions & Answers
-
Attempt to extort charges What is the time that could be faced for the following... Asked 6/05/07, 3:57 pm in United States Virginia Criminal Law
-
Clemency lawyer do you have a lawyer that specialize in clemency filling? Asked 6/05/07, 9:32 am in United States Virginia Criminal Law
-
Misuse of SSN Unknowingly of consequences, I gave up my SSN card for money. Now it's... Asked 5/30/07, 11:00 am in United States Virginia Criminal Law
Looking for something else?
10,200 active attorneys ready to answer your legal questions today.
Featured Attorneys
Earn additional revenue and grow your business.
