California Law For Theft

State:
California
Control #:
CA-P013-PKG
Format:
Word; 
Rich Text; 
PDF
Instant download

Description

This package contains the forms that are necessary for identity theft victims to effectively deal with creditors and government agencies after their identification is lost or stolen. This package is designed to clear your name, and reduce your time and expense in dealing with identity thieves. The forms in this package are essential to assist in remedying and protecting your credit, financial assets, and job opportunities, as well as preventing misuse of benefits, false arrests, and other fraudulent uses of your identification. The documents in this package include the following:


1) Federal Trade Commission Affidavit Regarding Identity Theft;


2) Letter to Credit Reporting Company or Bureau Regarding Identity Theft;


3) Letter to Creditors Notifying Them of Identity Theft;


4) Letter to Creditors Notifying Them of Identity Theft for New Accounts;


5) Letter Notifying Law Enforcement of Identity Theft;


6) Letter Notifying Postal Authorities of Identity Theft;


7) Letter Notifying Social Security Administration of Identity Theft;


8) Letter Notifying Other Entities of Identity Theft;


9) Identity Theft Contact Table;


10) Identity Theft Checklist;


11) Identity Theft Protection Guide;


12) Letter of Request for Credit Report; and


13) Letter to Report False Submission of Information.


Purchase this package and save up to 40% over purchasing the forms separately!


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FAQ

California Penal Code 487 PC grand theft is a misdemeanor then the penalty is up to one year in county jail and a fine of up to $1000. If you are convicted of a felony grand theft, then the sentence is up to 3 years of state prison and a maximum $10,000 fine.

California Penal Code 459.5 describes the crime of shoplifting as entering an open business during their normal hours with intent to steal merchandise valued at $950 or less. PC 459.5 shoplifting is stealing items valued at under $950 and a misdemeanor crime.

California Penal Code 459.5 PC defines the misdemeanor crime of shoplifting as entering an open business intending to steal merchandise valued at $950 or less. PC 459.5 is always a misdemeanor offense carrying up to six months in county jail and a fine of up to $1,000.

Petty theft refers to any crime that is of a small monetary value. Although every state has a different threshold, California sets the bar at $950. Anything less will be charged as petty larceny or theft, regardless of what you stole or where it was stolen from.

Theft of property with a value of less than $950 is considered petty theft and called a misdemeanor. This crime can lead to a punishment of six months. Conversely, theft exceeding the value of $950 is considered Grand theft and treated as a felony. This crime can include a prison sentence of up to five years.

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California Law For Theft