333 Economic Crimes Flashcards
According to the Economic Crimes order 333, to arrest on a felony charge for obtaining foods by use of a fraudulent credit card (i.e., false, expired, counterfeit, etc.), per F.S.S. 817.481, the purchase must be over what amount?
$300
According to the Economic Crimes order 333, when arresting on a charge of fraudulent use of a credit card per F.S.S. 817.61: the use of the credit card two or fewer times in a six month period, or obtaining goods or services valuing less than $100, is a misdemeanor to what degree?
1st degree misdemeanor
According to the Economic Crimes order 333, when arresting on a charge of fraudulent use of a credit card per F.S.S. 817.61: the use of the card more than two times in a six month period, or obtaining goods or services valuing $100, is a felony to what degree?
3rd degree felony