Orlando Theft Lawyer

Credit Card Fraud in Orlando

Credit card fraud is one of the most expensive types of fraud in Orlando, Florida, and it is also one of the most difficult to prosecute. In today's crime scene, credit card fraud is a crime that encompasses a wide-range of theft, and is commonly described as using fraudulent methods to complete a transaction or payment.

Credit card fraud can occur with a dishonest employee copying credit card numbers to obtain funds from their account, or creating fake credit cards using the victim's information. The Federal Trade Commission handles all credit card and identity loss, and in the year 2009 reported a 21 percent increase in identity theft, which has remained constant in the past three years.

Orlando is one of the financial transaction capitals of the world, with over 51 million tourists coming to this city every year from all over the planet. This brings the number of transactions to extremely high number in any given time period, and theft investigators need time to bring a fraud case to the criminal defense. The cost of fraudulent transactions reaches over well over $850 million a year, of your money, according to the FTC.

Recently two brothers were caught in Orlando in a fraudulent credit card scam that stretched across the country. With information from the theft investigator, who had been observing their credit card activity in certain stores, they were arrested and their attorney had little defense to their actions. Any criminal defense lawyer relies on the information that he or she receives from their crime sources, such as the Police Department in Florida and also any information that law firm can find.

It is a good idea to make a list of all your account numbers and to destroy all statements that show your account number. If you suspect fraudulent activity, contact your credit card company first, and then your local police office.

Recent Criminal
Case Results

Grand Theft ($300-$5000)

Nolle Prosequi-Case Dropped

CT-Driving Under the Influence Car (M1)

Nolle Prosequi - Case Dropped

CT- Driving under the influence car

Nolle Prosequi - Case Dropped

Grand Theft Third Degree

Adjudicated Guilty; One day jail/one day time serve; Restitution fees; Court Cost

Petit Theft < 300

We negotiated an agreement that entailed the State dropping the charge after our client completed a Pre-Trial Diversion Program. The Charge was dropped via a Nolle Prosequi.

Unlawful Speeding

Withhold of Adjudication; No points on license; Paid fine and clerk cost; 8 hour aggressive driver class; 90 days to satisfy fine and class

Shoot/Throw Missile Into Dwell/Struct/Veh; Child Abuse; Criminal Mischief; Battery (Domestic Violence)

No Information Notice - Charges Dropped

Attach Tag/Lic Plate To Unassigned Vehicle (M2)

Nolle Prosequi - Case Dropped

DUI with Minor In Car or BAL of .20 or Higher

Pled No Contest, 1 Year Probation, 10 day Car Impound, Community Service

Motion to Modify Probation

Motion Granted in 48 hours

Petit Theft

Adjudication Withheld, 4 Months probation, Costs/Fines, Impulse Control Class

Petit Theft of $100 or MORE (M1)

Nolle Prosequi

Refuse To Submit To DUI Test (M1)

Case Dropped

Battery on Law Enforcement Officer (F3); Disorderly Conduct (M2)

Nolle Prosequi - Case Dropped


Charges Dropped

Scheme to Defraud(F3); Grand Theft(F3)

Motion to Terminate Probation Granted

Unlawful Speed


Failed to Yield at Intersection

Not Guilty

Leave Scene Of A Crash W/Property Damage (M2)

Case Dropped

Motion to Modify and Impose a Withhold of Adjudication


Attempted Burglary of a Conveyance

Charges dropped

Possession of Cannabis (less than 20 grams)

Charges dropped


Reduced to reckless driving

Possession of Alcohol Under the Age of 21

Charges dropped

Driving Under the Influence

Reduced to Reckless Driving

Violation of Probation

Case Dismissed

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Recent Personal
Injury Settlements


Scooter Accident


Car Accident


Car Accident


Government Liability Case


Back Injury

More Settlements