North Carolina Jury Instruction - Fraud In Connection With Credit Cards Or Other Unauthorized Access Devices
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FAQ
North Carolina Chapter 14: Criminal Laws makes it illegal to use fraud, a falsehood, or deceptive statement (representation) to obtain property or a thing of value. N.C.G.S. 14-100 makes offenses of $100,000 or more a Class C Felony in North Carolina, which is more than armed robbery charges.
Penal Code 532 PC prohibits theft by false pretenses ? which is defined as defrauding someone of money or property by way of false promises or representations. The offense may be prosecuted as a misdemeanor or a felony and carries a penalty of up to 3 years in jail or prison.
Class C felonies include offenses like second-degree rape, second-degree sexual offense, first-degree kidnapping, embezzlement of $100,000 or more, child abuse resulting in bodily injury. They carry a maximum prison sentence of 231 months.
Bank fraud: A fine of up to $1,000,000 and/or a prison sentence of up to 30 years. Mail and wire fraud: Both carry a maximum prison sentence of up to 20 years. If the scheme also involved a bank, the potential fine increases to up to $100,000: [18 U.S.C.
1 The law provides that a lawsuit claiming fraud must be filed within three years after discovery of the facts constituting the fraud.