Legal Question in Criminal Law in Florida

Is this fraud?

If a person uses a company credit that has that person's name on it and it was used for purchases other than the card's original intent is that considered fraud? If so are there statutes of limitations on filing a case?


Asked on 5/10/09, 3:09 pm

1 Answer from Attorneys

David Kotler Schwartz, Gold, Cohen, Zakarin, & Kotler

Re: Is this fraud?

As phrased, tough to properly address your question. If the person had a company credit card and made purchases that benefitted them individually that would be theft. The statute of limitations would depend on the amount/value of that which was received or taken.

Read more
Answered on 5/11/09, 9:26 am


Related Questions & Answers

More Criminal Law questions and answers in Florida