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MICHIGAN FELONY LAW

If you are charged with a felony or believe you are being investigated for a felony, our firm can provide you with the type of effective, aggressive defense that only comes with experience. Put our experience to work for you.

Please call (248) 865-9640 for your free case evaluation or simply fill out the contact form below.

 
 
 
 
 
 
 
 
 
 
 
 
 

FRAUD/FINANCIAL TRANSACTION DEVICE

There many different charges relating to Fraud and Fraudulently activity. The penalties associated the these charges varies. One of the more common felonly charges relating to fraud is Stealing, Retaining, or using a Finacial Transaction Device without consent - a felony punishable by up to 4 years in prison. This charge usually relates to fraudulent use of a credit card.

Please note: The accuracy, validity or current legal status of the following statutory citation is not guaranteed. Consult an attorney and/or the Michigan Compiled Laws before making any legal decision related to the following statutory citation:


750.157n Stealing, taking, or removing financial transaction device; possession of fraudulent or altered financial transaction device.

Sec. 157n.

(1) A person who steals knowingly takes, or knowingly removes a financial transaction device from the person or possession of a deviceholder, or who knowingly retains, knowingly possesses, knowingly secretes, or knowingly uses a financial transaction device without the consent of the deviceholder, is guilty of a felony.

(2) A person who knowingly possesses a fraudulent or altered financial transaction device is guilty of a felony.


History: Add. 1967, Act 255, Eff. Nov. 2, 1967 ;-- Am. 1987, Act 276, Eff. Mar. 30, 1988




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