333 Economic Crimes Flashcards

1
Q

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?

A

$300

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2
Q

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?

A

1st degree misdemeanor

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3
Q

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?

A

3rd degree felony

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