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Home / Opinion Digests / Criminal – Credit Card Fraud – Intent (access required)

Criminal – Credit Card Fraud – Intent (access required)

Where the owner of the company that employed defendant did not know that a bank had issued ATM cards associated with a “dormant” company account and testified he had never given defendant permission to use such ATM cards with withdraw company funds from the account, there was sufficient evidence to convict defendant of credit card ...

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