F.S. 817.64 Florida Statutes and Case Law

The 2021 Florida Statutes

Title XLVI
CRIMES

Chapter 817
FRAUDULENT PRACTICES

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817.64 Receipt of money, etc., obtained by fraudulent use of credit cards.—A person who receives money, goods, services, or anything else of value obtained in violation of s. 817.61, knowing or believing that it was so obtained, violates this section and is subject to the penalties set forth in s. 817.67(1). A person who obtains at a discount price a ticket issued by an airline, railroad, steamship, or other transportation company which was acquired in violation of s. 817.61 without reasonable inquiry to ascertain that the person from whom it was obtained had a legal right to possess it shall be presumed to know that such ticket was acquired under circumstances constituting a violation of s. 817.61.

History.—s. 7, ch. 67-340.

Statutes updated from Official Statutes on: January 26, 2022

F.S. 817.64 on Google Scholar

F.S. 817.64 on Casetext

Amendments to 817.64

Arrestable Offenses / Crimes under Fla. Stat. 817.64

Level: Degree
Misdemeanor/Felony: First/Second/Third

817.64 - FRAUD-ILLEG USE CREDIT CARDS - RECEIVE MONEY OR PROPERTY - M: F

Civil Citations / Citable Offenses under S817.64

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 817.64.

The 2021 Florida Statutes

Annotations, Discussions, Cases: