Indiana Jury Instruction - Fraud In Connection With Counterfeit Credit Cards Or Other Access Devices
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Code § 35-43-5-4. (4) knowingly or intentionally engages in a scheme or artifice to commit an offense described in subdivisions (1) through (3); commits fraud, a Class A misdemeanor except as otherwise provided in this section.
Stolen Credit Cards ? Penal Code 484e PC PC 484e is a ?wobbler? that can be filed as either a misdemeanor or felony crime as a grand theft (PC 487).
Penal Code 484g PC makes it a crime to use a credit card to obtain goods or services knowing the card is , forged, expired, or belongs to another person. The crime of fraudulently using somebody's credit or debit card is described under California Penal Code 484g.
Credit card fraud is prohibited by Indiana Code Section 35-43-5-4, which prohibits any of the following with the intent to defraud: Using a credit card with knowledge that it was stolen or otherwise received unlawfully. Using a credit card with knowledge that it was forged, revoked, or expired.
(B) In civil actions, where a change may be taken from the judge, such change shall be granted upon the filing of an unverified application or motion without specifically stating the ground therefor by a party or his attorney. Provided, however, a party shall be entitled to only one [1] change from the judge.
(a) A person who, by means of fire, explosive, or destructive device, knowingly or intentionally damages: (1) a dwelling of another person without the other person's consent; (2) property of any person under circumstances that endanger human life; (3) property of another person without the other person's consent if the ...