does anyone know about financial identity fraud and theft by deception?
Dawn asked:
my sister has been charged with financial identity fraud and theft by deception about 20 counts total. they say it from where she used to work(a knock off t-mobile stand in malls). we haven’t talked to her and don’t know whats going on. she is in clayton county ga. does anyone the possible outcome or sentences. she has never been arrested before and is 25 years old.
my sister has been charged with financial identity fraud and theft by deception about 20 counts total. they say it from where she used to work(a knock off t-mobile stand in malls). we haven’t talked to her and don’t know whats going on. she is in clayton county ga. does anyone the possible outcome or sentences. she has never been arrested before and is 25 years old.
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It all will depend upon the circumstances, her cooperation with law enforcement, and other factors.
The following sites can give you information regarding the state of Georgia codes regarding identity fraud and theft by deception.
The code section regarding identity fraud is 16-9-120 through 16-9-132.
Prior to 2008, the code section was known as identity theft. It was changed in 2008 by the Georgia State Legislature.
The code section regarding theft by deception is 16-8-3.