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Florida Statute 817.611 | Lawyer Caselaw & Research
F.S. 817.611 Case Law from Google Scholar
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Link to State of Florida Official Statute Google Search for Amendments to 817.611

The 2023 Florida Statutes (including Special Session C)

Title XLVI
CRIMES
Chapter 817
FRAUDULENT PRACTICES
View Entire Chapter
F.S. 817.611
817.611 Traffic in or possess counterfeit credit cards.
(1) As used in this section, the term “related document” means an invoice, a voucher, a sales draft, or other representation or manifestation of a counterfeit credit card or a credit card number of a cardholder if not authorized by the cardholder.
(2) A person who traffics in, attempts to traffic in, or possesses counterfeit credit cards or related documents in any 6-month period is guilty of:
(a) A felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, if the person traffics in, attempts to traffic in, or possesses 5 to 14 counterfeit credit cards or related documents.
(b) A felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, if the person traffics in, attempts to traffic in, or possesses 15 to 49 counterfeit credit cards or related documents.
(c) A felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, if the person traffics in, attempts to traffic in, or possesses 50 or more counterfeit credit cards or related documents.
History.s. 4, ch. 85-43; s. 4, ch. 2016-173.

F.S. 817.611 on Google Scholar

F.S. 817.611 on Casetext

Amendments to 817.611


Arrestable Offenses / Crimes under Fla. Stat. 817.611
Level: Degree
Misdemeanor/Felony: First/Second/Third

S817.611 - PASS COUNTERFEITED - RENUMBERED. SEE REC # 7970 - F: S
S817.611 2a - PASS COUNTERFEITED - TRAFFIC POSS 5 TO 14 COUNTERFEIT CREDIT CARDS - F: S
S817.611 2b - PASS COUNTERFEITED - TRAFFIC POSS 15 TO 49 COUNTERFEIT CREDIT CARDS - F: S
S817.611 2c - PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS - F: F



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