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F.S. 817.611 on Google Scholar

F.S. 817.611 on Casetext

Amendments to 817.611


The 2021 Florida Statutes

Title XLVI
CRIMES
Chapter 817
FRAUDULENT PRACTICES
View Entire Chapter
F.S. 817.611 Florida Statutes and Case Law
817.611 Traffic in or possess counterfeit credit cards.
(1) As used in this section, the term “related document” means an invoice, a voucher, a sales draft, or other representation or manifestation of a counterfeit credit card or a credit card number of a cardholder if not authorized by the cardholder.
(2) A person who traffics in, attempts to traffic in, or possesses counterfeit credit cards or related documents in any 6-month period is guilty of:
(a) A felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, if the person traffics in, attempts to traffic in, or possesses 5 to 14 counterfeit credit cards or related documents.
(b) A felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, if the person traffics in, attempts to traffic in, or possesses 15 to 49 counterfeit credit cards or related documents.
(c) A felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, if the person traffics in, attempts to traffic in, or possesses 50 or more counterfeit credit cards or related documents.
History.s. 4, ch. 85-43; s. 4, ch. 2016-173.

Statutes updated from Official Statutes on: January 26, 2022
F.S. 817.611 on Google Scholar

F.S. 817.611 on Casetext

Amendments to 817.611


Arrestable Offenses / Crimes under Fla. Stat. 817.611
Level: Degree
Misdemeanor/Felony: First/Second/Third

817.611 - PASS COUNTERFEITED - CREDIT CARD TRAFFIC IN - F: S


Civil Citations / Citable Offenses under S817.611
R or S next to points is Mandatory Revocation or Suspension

Current data shows no reason a civil citation or a suspension or revocation of license should have been issued under Florida Statute 817.611.


Annotations, Discussions, Cases: