Online Casino Fraud Charges

Ask Your Question For Free

Summary

Potential charges for opening an online casino account and prepaid card in someone elses name in Michigan include identity theft, fraudulent use of a financial transaction device, and computer-related crimes. Penalties can range from 4 to 7 years in prison depending on the specific charge and circumstances. Consult a local attorney for personalized advice.

Full Conversation

What charges could I be facing for opening an account in an online casino in Someone else's name as well as a prepaid card but no money was collected nor taken from said victim
Hello Steve, for a more accurate response, I would need to know your location. However, generally, you could potentially face:
*. Identity theft charges.
*. Fraud charges.
*. Computer crimes if it was done online.
Again, specific charges can vary depending on your location.
Michigan
Hello Steve, based on your location in Michigan, the potential charges could include:
*. Identity theft (Michigan Penal Code Section *.*)
*. Fraudulent use of a financial transaction device (Michigan Penal Code Section *.157n)
*. Computer-related crimes if done online (Michigan Penal Code Section *.*)
How much Jail time could I be looking at
The penalties for these offenses in Michigan could include:
*. Identity theft: up to 5 years in prison.
*. Fraudulent use of a financial transaction device: up to 4 years in prison.
*. Computer-related crimes: up to 7 years in prison.
Please note, actual sentencing can depend on various factors.