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Florida Statute 817.612 | Lawyer Caselaw & Research
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The 2024 Florida Statutes

Title XLVI
CRIMES
Chapter 817
FRAUDULENT PRACTICES
View Entire Chapter
F.S. 817.612
817.612 Expired or revoked credit cards.A person who, with intent to defraud the issuer or a person or organization providing money, goods, services, or anything else of value, uses, for the purpose of obtaining money, goods, services, or anything else of value, a credit card which he or she knows is expired or revoked violates this section and is subject to the penalties set forth in s. 817.67(1). Knowledge of revocation shall be presumed to have been received by a cardholder 7 days after such notice has been mailed to him or her by first-class mail at the last known address.
History.s. 5, ch. 85-43; s. 1271, ch. 97-102.

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Amendments to 817.612


Arrestable Offenses / Crimes under Fla. Stat. 817.612
Level: Degree
Misdemeanor/Felony: First/Second/Third

S817.612 - FRAUD-ILLEG USE CREDIT CARDS - USE EXPIRED OR REVOKED - M: F



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