Credit Card Fraud Virginia
Best evidence rule did not apply to bar testimony of witness regarding two court orders that had been entered directing defendant not to use his late godmother’s credit cards and to cease obtaining credit cards in her name, in prosecution for offenses stemming from defendant’s use of his late godmother’s credit cards, as rule required that original of document be produced only where contents of document per se were to be proved, wording and content of orders were not directly at issue, and defendant admitted that orders were at best only tangentially related to charges for which defendant was on trial. Hasson v. Com. Not Reported in S.E.2d, 2006 WL 1387974 Va.App.,(2006).
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Credit Card Fraud Fraudulent Virginia VA
In prosecution for fraudulent use of credit card, evidence of another credit card offense, of which defendant had been tried and acquitted, was probative of neither common scheme nor defendant’s identity; while offenses occurred on same day, with same card, events were distinct and unrelated, and perpetrator’s behavior in the two incidents was not sufficiently patterned to establish identity. Copeland v. Com. 13 Va.App. 450, 412 S.E.2d 468 Va.App.,(1991).
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Credit Card Fraud Virginia VA
Within subsection of credit card theft statute relating to taking, obtaining, withholding or receiving a credit card, “possession” is not synonymous with any of the foregoing acts, and thus a charge of mere possession of a stolen credit card is not sufficient to state an offense under such subsection, particularly since the proscribed acts must be accompanied by intent to use the card, to sell it, or to transfer it to a person other than the issuer or cardholder. Wilder v. Com. 217 Va. 145, 225 S.E.2d 411 Va. (1976).
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Credit Card Fraud Massachusetts
Conviction for credit card theft was supported by evidence that defendant had possession of two credit cards that had been stolen from victim’s van, as well as hat and knife that were stolen at same time and place. Sandoval v. Com. 20 Va.App. 133, 455 S.E.2d 730 Va.App.,(1995).
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Credit Card Fraud Massachusetts
Sufficient evidence supported conviction for theft of credit card number, even though defendant testified that woman gave him number to buy him gift, where owner of credit card did not consent to use of credit card number, defendant testified at trial that he received number from woman, but did not know where woman lived or woman’s real name, and defendant told clerk at store that card belonged to him. Harrison v. Com.
32 Va.App. 525, 529 S.E.2d 330 Va.App.,(2000).
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Credit Card Fraud Maryland Virginia Massachusetts
Sufficient evidence supported conviction for theft of credit card number, even though defendant testified that woman gave him number to buy him gift, where owner of credit card did not consent to use of credit card number, defendant testified at trial that he received number from woman, but did not know where woman lived or woman’s real name, and defendant told clerk at store that card belonged to him. Harrison v. Com. 32 Va.App. 525, 529 S.E.2d 330 Va.App.,(2000).
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Credit Card Fraud Petit Larceny Virginia Criminal Lawyer Attorney
Petit larceny is not a lesser-included offense of credit card theft. Scott v. Com. 36 Va.App. 276, 549 S.E.2d 624 Va.App.,(2001).
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Credit Card Fraud Criminal Lawyers Attorney Virginia
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