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Home / Opinion Digests / Criminal – Credit Card Fraud – Contractor’s Business – Home Depot Charges (access required)

Criminal – Credit Card Fraud – Contractor’s Business – Home Depot Charges (access required)

Although a contractor twice authorized defendant, his employee, to use his business credit card to make specific purchases, the contractor identified numerous other personal purchases made by defendant with the card, totaling $5,600, on other occasions captured on Home Depot’s video surveillance, and the Court of Appeals affirms defendant’s conviction for credit card fraud. The contractor ...

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