Ohio Credit Card Fraud Legal Advice (34 found)

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Philip Alan Eichorn
Philip Alan Eichorn's answer
Contributor Level 7

Theft of a credit card is a felony in the fifth degree for each count. See ORC...
Thomas Arthur McCormack
Thomas Arthur McCormack's answer
Contributor Level 6

Guys come up with such nonsense. In's embarrassing. I don't think you need to...
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Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

That is a real mess. I would start with the credit card companies. However,...
Gregory Keith Boop
Gregory Keith Boop's answer
Contributor Level 4

Depending on how a prosecutor pursues the matter, you could be facing several...
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Antoinette E. Freeburg's answer
Contributor Level 3

Whether cash advances may be considered fraudulent will be determined on a case...
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Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

It really depends on the circumstances - but you have good reason to be alarmed...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

What is your goal? If you are CFO of the company you may have a different goal...
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Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Stop talking to the DA and police and GET A LAWYER. Do not incriminate yourself....
Ronald Lee Burdge
Ronald Lee Burdge's answer
Contributor Level 7

As long as your name is not on the credit card application, and you don't sign...
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Steve Fromm
Steve Fromm's answer
Contributor Level 7

Well this sure seems like a classic case of tax fraud, if they are taking...
Howard Woodley Bailey
Howard Woodley Bailey's answer
Contributor Level 9

Respectfully, get legal advice from someone who is not representing her...
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Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Fraud is actionable if certain elements of proof are established by the...
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Antoinette E. Freeburg's answer
Contributor Level 3

You may contact the credit card companies and submit fraud affidavits. It is...
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Mark M. Bello
Mark M. Bello's answer
Contributor Level 4

Most credit card companies excuse charges made by a thief with a stolen credit...
Cynthia Russell Henley
Cynthia Russell Henley's answer
Contributor Level 7

If you did not spend the money, benefit from the spending of the money, or...
Barry W. Rorex
Barry W. Rorex's answer
Contributor Level 6

I don't practice in Ohio so please take this as general information and not...
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Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

You need to get more information from the credit card company about these...

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