Massachusetts Jury Instruction - Fraud In Connection With Counterfeit Credit Cards Or Other Access Devices
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How to fill out Massachusetts Jury Instruction - Fraud In Connection With Counterfeit Credit Cards Or Other Access Devices?
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The penalties for credit card fraud in Massachusetts are a fine of up to $10,000, imprisonment for between 2.5 and five years, or both a fine and imprisonment. Identity theft is punishable by a fine of up to $5,000, imprisonment for a period of up to 2.5 years, or both a fine and imprisonment. Credit Card Theft in Massachusetts massdefense.com ? credit-card-theft-in-mass... massdefense.com ? credit-card-theft-in-mass...
The penalties for credit card fraud in Massachusetts are a fine of up to $10,000, imprisonment for between 2.5 and five years, or both a fine and imprisonment. Identity theft is punishable by a fine of up to $5,000, imprisonment for a period of up to 2.5 years, or both a fine and imprisonment.
In Massachusetts, the penalties are as follows: For bank officers and employees who commit fraud - imprisonment in a state prison for not more than 15 years, or a fine of not more than $2000 plus jail time for not more than 2.5 years.
A misdemeanor credit card fraud conviction is punishable by up to one year in county jail and a fine up $1,000 fine; a felony credit card conviction is punishable by 16 months, 2 or 3 years in jail and a fine up to $10,000.
Specific intent means that ?a defendant must not only have consciously intended to take certain actions, but that he also consciously intended certain consequences.? Commonwealth v. Gunter, 427 Mass. 259, 269, 692 N.E.2d 515, 523 (1998). 3120 Intent - Mass.gov mass.gov ? doc ? 3120-intent ? download mass.gov ? doc ? 3120-intent ? download
Make an online purchase with someone else's credit card, or use a card issued to someone in another state, and that's enough. Federal penalties for using a "device" to commit fraud (the law defines a credit card as such a device) can include up to 20 years in prison, plus fines and forfeiture of personal assets.