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Old Oct 22, 2011 | 3:47 pm
  #19  
aubreyfromwheaton
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Originally Posted by NYBanker
What Federal crime do you contend has been committed?
I don't "contend" anything. IANAL and this is not legal advice. I know nothing.

but some federal crimes that he may be committing are listed in this outstanding legal source

http://en.wikipedia.org/wiki/Credit_card_fraud

or this:

http://www.law.cornell.edu/uscode/18/1343.html

If the card is swiped in one state, and the info goes to another state, and it's a fraudulent transaction?

http://www.lawyers.ca/statutes/crimi...nada_theft.htm

IANAL
Last edited by aubreyfromwheaton; Oct 22, 2011 at 3:55 pm
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