Tag Archives: Fraud Defense

Computer Fraud Virginia Laws 18.2-152.3 Penalty Fairfax Richmond Beach Loudoun Prince William

Computer Fraud Defense – Virginia Lawyers

There are many different penalties for Computer Fraud charges in Virginia.

If you have been charged with Computer Fraud in Virginia, contact our firm immediately for help.

We have client meeting locations in Fairfax Richmond Virginia Beach Loudoun Prince William Fredericksburg & Lynchburg.

Computer Fraud Defense In Virginia

We will do our absolute best to help you get the best result possible based on the facts of your case.

Computer Fraud Virginia Laws 18.2-152.3

Computer Fraud Virginia Laws 18.2-152.3

 VIRGINIA- COMPUTER FRAUD

Va. Code Ann § 18.2-152.3

§ 18.2-152.3. Computer fraud; penalty.

Any person who uses a computer or computer network, without authority and:

  1. Obtains property or services by false pretenses;
  2. Embezzles or commits larceny; or
  3. Converts the property of another;

is guilty of the crime of computer fraud.

If the value of the property or services obtained is $200 or more, the crime of computer fraud shall be punishable as a Class 5 felony. Where the value of the property or services obtained is less than $200, the crime of computer fraud shall be punishable as a Class 1 misdemeanor.

VIRGINIA LAWYERS - COMPUTER FRAUD PENALTIES

Virginia Statute

Description

Va. Code Ann § 18.2-152.3§ 18.2-152.3. Computer fraud; penalty Any person who uses a computer or computer network, without authority and:

1. Obtains property or services by false pretenses;

2. Embezzles or commits larceny; or

3. Converts the property of another;

is guilty of the crime of computer fraud

Penalties

If the value of the property or services obtained is $200 or more shall be punishable as a Class 5 felony
If the value of the property or services obtained is less than $200 Shall be punishable as a Class 1 misdemeanor

Some of the courts we cover in Virginia:

Fairfax Circuit Court Richmond Circuit Court
4110 Chain Bridge Road
Fairfax, VA 22030
400 North Ninth Street
John Marshall Courts Building
Richmond, VA 23219
Fairfax General District Court Richmond General District Court
4110 Chain Bridge Road
Fairfax, VA 22030
920 Hull Street, Northside
Richmond, VA 23224-4070
Fairfax Juvenile & Domestic Relations District Court Richmond Juvenile & Domestic Relations District Court
4110 Chain Bridge Road
Fairfax, VA 22030-4020
Oliver Hill Courts Building
1600 Oliver Hill WaySuite C181
Richmond, VA 23219-1214
Prince William Circuit Court Loudoun Circuit Court
9311 Lee Avenue
Manassas, VA 20110
P. O. Box 55018 E. Market St., 3rd floor
Leesburg, VA 20178
Prince William General District Court Loudoun General District Court
9311 Lee Avenue
Manassas, VA 20110-5586
18 East Market Street
Leesburg, VA 20176
Prince William Juvenile & Domestic Relations District Court Loudoun Juvenile & Domestic Relations District Court
9311 Lee Avenue
Manassas, VA 20110-5555
18 East Market Street
Leesburg, VA 20176
Virginia Beach Circuit Court
2425 Nimmo Parkway
Building 10, 4th Floor
Virginia Beach, VA 23456-9017
Virginia Beach General District Court
2425 Nimmo Parkway
Virginia Beach, VA 23456-9057
Virginia Beach Juvenile & Domestic Relations District
Court
2425 Nimmo Parkway, Building 10
Judicial Complex 10 A Municipal Center
Virginia Beach, VA 23456

We have client meeting locations in Fairfax Richmond Virginia Beach Loudoun Prince William Fredericksburg & Lynchburg.

Computer Fraud Defense In Virginia

We will do our absolute best to help you get the best result possible based on the facts of your case.

We also cover the following courts in Virginia:

Herndon General District Court
765 Lynn Street,
Herndon, VA 20170
Vienna General District Court
127 South Center Street,
Vienna, VA 22180
Falls Church General District Court
300 Park Avenue, Room 107E
Falls Church, VA 22046-3350

Article written by A Sris

Click to Chat

Disclaimer:

These summaries are provided by the SRIS Law Group. They represent the firm’s unofficial views of the Justices’ opinions. The original opinions should be consulted for their authoritative content.

Credit Card Fraud Virginia Laws Penalties 18.2-195 Fairfax Richmond Beach Loudoun Prince William

Credit Card Fraud Defense – Virginia Lawyers

There are many different penalties for Credit Card Fraud charges in Virginia

If you have been charged with Credit Card Fraud in Virginia, contact our firm immediately for help.

We have client meeting locations in Fairfax Richmond Virginia Beach Loudoun Prince William Fredericksburg & Lynchburg.

Credit Card Fraud Defense In Virginia

We will do our absolute best to help you get the best result possible based on the facts of your case.

Credit Card Fraud Virginia Laws Penalties 18.2-195

Credit Card Fraud Virginia Laws Penalties 18.2-195

VIRGINIA LAWYERS – CREDIT CARD FRAUD; PENALTIES STATUTE

Va. Code Ann. § 18.2-195

§ 18.2-195. Credit card fraud; conspiracy; penalties

(1) A person is guilty of credit card fraud when, with intent to defraud any person, he:

(a) Uses for the purpose of obtaining money, goods, services or anything else of value a credit card or credit card number obtained or retained in violation of § 18.2-192 or a credit card or credit card number which he knows is expired or revoked;

(b) Obtains money, goods, services or anything else of value by representing (i) without the consent of the cardholder that he is the holder of a specified card or credit card number or (ii) that he is the holder of a card or credit card number and such card or credit card number has not in fact been issued;

(c) Obtains control over a credit card or credit card number as security for debt; or

(d) Obtains money from an issuer by use of an unmanned device of the issuer or through a person other than the issuer when he knows that such advance will exceed his available credit with the issuer and any available balances held by the issuer.

(2) A person who is authorized by an issuer to furnish money, goods, services or anything else of value upon presentation of a credit card or credit card number by the cardholder, or any agent or employee of such person, is guilty of a credit card fraud when, with intent to defraud the issuer or the cardholder, he:

(a) Furnishes money, goods, services or anything else of value upon presentation of a credit card or credit card number obtained or retained in violation of § 18.2-192, or a credit card or credit card number which he knows is expired or revoked;

(b) Fails to furnish money, goods, services or anything else of value which he represents or causes to be represented in writing or by any other means to the issuer that he has furnished; or

(c) Remits to an issuer or acquirer a record of a credit card or credit card number transaction which is in excess of the monetary amount authorized by the cardholder.

 (3) Conviction of credit card fraud is punishable as a Class 1 misdemeanor if the value of all money, goods, services and other things of value furnished in violation of this section, or if the difference between the value of all money, goods, services and anything else of value actually furnished and the value represented to the issuer to have been furnished in violation of this section, does not exceed $ 200 in any six-month period; conviction of credit card fraud is punishable as a Class 6 felony if such value exceeds $ 200 in any six-month period.

 (4) Any person who conspires, confederates or combines with another, (i) either within or without the Commonwealth to commit credit card fraud within the Commonwealth or (ii) within the Commonwealth to commit credit card fraud within or without the Commonwealth, is guilty of a Class 6 felony.

VIRGINIA LAWYERS - CREDIT CARD FRAUD; CONSPIRACY; PENALTIES

VA Statute

Description

Penalties
Va. Code Ann. § 18.2-195(1)Credit card fraud A person is guilty of credit card fraud when, with intent to defraud any person, he:(a) Uses for the purpose of obtaining money, goods, services or anything else of value a credit card or credit card number obtained or retained in violation of § 18.2-192 or a credit card or credit card number which he knows is expired or revoked;(b) Obtains money, goods, services or anything else of value by representing(i) without the consent of the cardholder that he is the holder of a specified card or credit card number or(ii) that he is the holder of a card or credit card number and such card or credit card number has not in fact been issued;(c) Obtains control over a credit card or credit card number as security for debt; or

(d) Obtains money from an issuer by use of an unmanned device of the issuer or through a person other than the issuer when he knows that such advance will exceed his available credit with the issuer and any available balances held by the issuer.

 

Va. Code Ann. § 18.2-195(2)  A person who is authorized by an issuer to furnish money, goods, services or anything else of value upon presentation of a credit card or credit card number by the cardholder, or any agent or employee of such person, is guilty of a credit card fraud when, with intent to defraud the issuer or the cardholder, he:(a) Furnishes money, goods, services or anything else of value upon presentation of a credit card or credit card number obtained or retained in violation of § 18.2-192, or a credit card or credit card number which he knows is expired or revoked;(b) Fails to furnish money, goods, services or anything else of value which he represents or causes to be represented in writing or by any other means to the issuer that he has furnished; or(c) Remits to an issuer or acquirer a record of a credit card or credit card number transaction which is in excess of the monetary amount authorized by the cardholder.
Va. Code Ann. § 18.2-195(3)Credit card fraud; conspiracy; penalties  If the value of all money, goods, services and other things of value furnished in violation of this section, or if the difference between the value of all money, goods, services and anything else of value actually furnished and the value represented to the issuer to have been furnished in violation of this section, does not exceed $ 200 in any six-month period Class 1 misdemeanor
If such value exceeds $ 200 in any six-month period Class 6 felony
Va. Code Ann. § 18.2-195(4) Credit card fraud; conspiracy; penalties Any person who conspires, confederates or combines with another,(i)                  either within or without the Commonwealth to commit credit card fraud within the Commonwealth or(ii)                 within the Commonwealth to commit credit card fraud within or without the Commonwealth Class 6 felony

Some of the courts we cover in Virginia:

Fairfax Circuit Court Richmond Circuit Court
4110 Chain Bridge Road
Fairfax, VA 22030
400 North Ninth Street
John Marshall Courts Building
Richmond, VA 23219
Fairfax General District Court Richmond General District Court
4110 Chain Bridge Road
Fairfax, VA 22030
920 Hull Street, Northside
Richmond, VA 23224-4070
Fairfax Juvenile & Domestic Relations District Court Richmond Juvenile & Domestic Relations District Court
4110 Chain Bridge Road
Fairfax, VA 22030-4020
Oliver Hill Courts Building
1600 Oliver Hill WaySuite C181
Richmond, VA 23219-1214
Prince William Circuit Court Loudoun Circuit Court
9311 Lee Avenue
Manassas, VA 20110
P. O. Box 55018 E. Market St., 3rd floor
Leesburg, VA 20178
Prince William General District Court Loudoun General District Court
9311 Lee Avenue
Manassas, VA 20110-5586
18 East Market Street
Leesburg, VA 20176
Prince William Juvenile & Domestic Relations District Court Loudoun Juvenile & Domestic Relations District Court
9311 Lee Avenue
Manassas, VA 20110-5555
18 East Market Street
Leesburg, VA 20176
Virginia Beach Circuit Court
2425 Nimmo Parkway
Building 10, 4th Floor
Virginia Beach, VA 23456-9017
Virginia Beach General District Court
2425 Nimmo Parkway
Virginia Beach, VA 23456-9057
Virginia Beach Juvenile & Domestic Relations District
Court
2425 Nimmo Parkway, Building 10
Judicial Complex 10 AMunicipal Center
Virginia Beach, VA 23456

We have client meeting locations in Fairfax Richmond Virginia Beach Loudoun Prince William Fredericksburg & Lynchburg.

Credit Card Fraud Defense In Virginia

We will do our absolute best to help you get the best result possible based on the facts of your case.

We also cover the following courts in Virginia:

Herndon General District Court
765 Lynn Street,
Herndon, VA 20170
Vienna General District Court
127 South Center Street,
Vienna, VA 22180
Falls Church General District Court
300 Park Avenue, Room 107E
Falls Church, VA 22046-3350

Article written by A Sris

Click to Chat

Disclaimer:

These summaries are provided by the SRIS Law Group. They represent the firm’s unofficial views of the Justices’ opinions. The original opinions should be consulted for their authoritative content.

 

Marijuana Distribution Virginia Laws Penalties 18.2-248.1 Fairfax Richmond Beach Loudoun Prince William

Marijuana Distribution Defense – Virginia Lawyers

There are many different penalties for Marijuana Distribution charges in Virginia.

If you have been charged with Marijuana Distribution in Virginia, contact our firm immediately for help.

We have client meeting locations in Fairfax Richmond Virginia Beach Loudoun Prince William Fredericksburg & Lynchburg.

Marijuana Distribution Defense In Virginia

We will do our absolute best to help you get the best result possible based on the facts of your case.

Marijuana Distribution Virginia Laws Penalties 18.2-248.1

Marijuana Distribution Virginia Laws Penalties 18.2-248.1

VIRGINIA LAWYERS – Penalties for sale, gift, distribution or possession with intent to sell, give or distribute marijuana STATUTE

Va. Code Ann. § 18.2-248.1

 § 18.2-248.1. Penalties for sale, gift, distribution or possession with intent to sell, give or distribute marijuana

Except as authorized in the Drug Control Act, Chapter 34 of Title 54.1, it shall be unlawful for any person to sell, give, distribute or possess with intent to sell, give or distribute marijuana.

(a) Any person who violates this section with respect to:

  1. Not more than one-half ounce of marijuana is guilty of a Class 1 misdemeanor;
  2. More than one-half ounce but not more than five pounds of marijuana is guilty of a Class 5 felony;
  3. More than five pounds of marijuana is guilty of a felony punishable by imprisonment of not less than five nor more than 30 years

If such person proves that he gave, distributed or possessed with intent to give or distribute marijuana only as an accommodation to another individual and not with intent to profit thereby from any consideration received or expected nor to induce the recipient or intended recipient of the marijuana to use or become addicted to or dependent upon such marijuana, he shall be guilty of a Class 1 misdemeanor.

(b) Any person who gives, distributes or possesses marijuana as an accommodation and not with intent to profit thereby, to an inmate of a state or local correctional facility as defined in § 53.1-1, or in the custody of an employee thereof shall be guilty of a Class 4 felony.

(c) Any person who manufactures marijuana, or possesses marijuana with the intent to manufacture such substance, not for his own use is guilty of a felony punishable by imprisonment of not less than five nor more than 30 years and a fine not to exceed $ 10,000.

(d) When a person is convicted of a third or subsequent felony offense under this section and it is alleged in the warrant, indictment or information that he has been before convicted of two or more felony offenses under this section or of substantially similar offenses in any other jurisdiction which offenses would be felonies if committed in the Commonwealth and such prior convictions occurred before the date of the offense alleged in the warrant, indictment or information, he shall be sentenced to imprisonment for life or for any period not less than five years, five years of which shall be a mandatory minimum term of imprisonment to be served consecutively with any other sentence and he shall be fined not more than $ 500,000.

VIRGINIA- Penalties for sale, gift, distribution or possession with intent to sell, give or distribute marijuana

VA Statutes Description Penalties
Va. Code Ann. § 18.2-248.1 (a) Except as authorized in the Drug Control Act, Chapter 34 of Title 54.1, it shall be unlawful for any person to sell, give, distribute or possess with intent to sell, give or distribute marijuana. (a) Any person who violates this section with respect to:
(1) Not more than one-half ounce of marijuana Shall be guilty of a Class 1 misdemeanor;
(2) More than one-half ounce but not more than five pounds of marijuana Shall be guilty of a Class 5 felony;
(3) More than five pounds of marijuana Shall be guilty of a felony punishable by imprisonment of not less than five nor more than 30 years.

Va. Code Ann. § 18.2-248.1

If such person proves that he gave, distributed or possessed with intent to give or distribute marijuana only as an accommodation to another individual and not with intent to profit thereby from any consideration received or expected nor to induce the recipient or intended recipient of the marijuana to use or become addicted to or dependent upon such marijuana, Shall be guilty of a Class 1 misdemeanor.

Va. Code Ann. § 18.2-248.1 (b)

 

 Any person who gives, distributes or possesses marijuanaas an accommodation and not with intent to profit thereby, to an inmate of a state or local correctional facility as defined in § 53.1-1, or in the custody of an employee thereof Shall be guilty of a Class 4 felony.

Va. Code Ann. § 18.2-248.1 (c)

Any person who manufactures marijuana, or possesses marijuanawith the intent to manufacture such substance, not for his own use Guilty of a felony punishable by imprisonment of not less than five nor more than 30 years and a fine not to exceed $ 10,000.

Va. Code Ann. § 18.2-248.1 (d)

When a person is convicted of a third or subsequent felony offense under this section and it is alleged in the warrant, indictment or information that he has been before convicted of two or more felony offenses under this section or of substantially similar offenses in any other jurisdiction which offenses would be felonies if committed in the Commonwealth and such prior convictions occurred before the date of the offense alleged in the warrant, indictment or information, (i)        Shall be sentenced to imprisonment for life or(ii)       For any period not less than five years, five years of which shall be a mandatory minimum term of imprisonment to be served consecutively with any other sentence and(iii)      Shall be fined not more than $ 500,000. 

Some of the courts we cover in Virginia:

Fairfax Circuit Court Richmond Circuit Court
4110 Chain Bridge Road
Fairfax, VA 22030
400 North Ninth Street
John Marshall Courts Building
Richmond, VA 23219
Fairfax General District Court Richmond General District Court
4110 Chain Bridge Road
Fairfax, VA 22030
920 Hull Street, Northside
Richmond, VA 23224-4070
Fairfax Juvenile & Domestic Relations District Court Richmond Juvenile & Domestic Relations District Court
4110 Chain Bridge Road
Fairfax, VA 22030-4020
Oliver Hill Courts Building
1600 Oliver Hill WaySuite C181
Richmond, VA 23219-1214
Prince William Circuit Court Loudoun Circuit Court
9311 Lee Avenue
Manassas, VA 20110
P. O. Box 55018 E. Market St., 3rd floor
Leesburg, VA 20178
Prince William General District Court Loudoun General District Court
9311 Lee Avenue
Manassas, VA 20110-5586
18 East Market Street
Leesburg, VA 20176
Prince William Juvenile & Domestic Relations District Court Loudoun Juvenile & Domestic Relations District Court
9311 Lee Avenue
Manassas, VA 20110-5555
18 East Market Street
Leesburg, VA 20176
Virginia Beach Circuit Court
2425 Nimmo Parkway
Building 10, 4th Floor
Virginia Beach, VA 23456-9017
Virginia Beach General District Court
2425 Nimmo Parkway
Virginia Beach, VA 23456-9057
Virginia Beach Juvenile & Domestic Relations District
Court
2425 Nimmo Parkway, Building 10
Judicial Complex 10 AMunicipal Center
Virginia Beach, VA 23456

We have client meeting locations in Fairfax Richmond Virginia Beach Loudoun Prince William Fredericksburg & Lynchburg.

Marijuana Distribution Defense In Virginia

We will do our absolute best to help you get the best result possible based on the facts of your case.

We also cover the following courts in Virginia:

Herndon General District Court
765 Lynn Street,
Herndon, VA 20170
Vienna General District Court
127 South Center Street,
Vienna, VA 22180
Falls Church General District Court
300 Park Avenue, Room 107E
Falls Church, VA 22046-3350

Article written by A Sris

Click to Chat

Disclaimer:

These summaries are provided by the SRIS Law Group. They represent the firm’s unofficial views of the Justices’ opinions. The original opinions should be consulted for their authoritative content.

Computer Fraud Virginia Laws 18.2-152.3 Penalty

Computer Fraud Defense – Virginia Lawyers

There are many different penalties for Computer Fraud charges in Virginia.

If you have been charged with Computer Fraud in Virginia, contact our firm immediately for help.

We have client meeting locations in Fairfax Richmond Virginia Beach Loudoun Prince William Fredericksburg & Lynchburg.

Computer Fraud Defense In Virginia

We will do our absolute best to help you get the best result possible based on the facts of your case.

Computer Fraud Virginia Laws 18.2-152.3

Computer Fraud Virginia Laws 18.2-152.3

 VIRGINIA- COMPUTER FRAUD

Va. Code Ann § 18.2-152.3

§ 18.2-152.3. Computer fraud; penalty.

Any person who uses a computer or computer network, without authority and:

  1. Obtains property or services by false pretenses;
  2. Embezzles or commits larceny; or
  3. Converts the property of another;

is guilty of the crime of computer fraud.

If the value of the property or services obtained is $200 or more, the crime of computer fraud shall be punishable as a Class 5 felony. Where the value of the property or services obtained is less than $200, the crime of computer fraud shall be punishable as a Class 1 misdemeanor.

VIRGINIA LAWYERS - COMPUTER FRAUD PENALTIES

Virginia Statute

Description

Va. Code Ann § 18.2-152.3§ 18.2-152.3. Computer fraud; penalty Any person who uses a computer or computer network, without authority and:

1. Obtains property or services by false pretenses;

2. Embezzles or commits larceny; or

3. Converts the property of another;

is guilty of the crime of computer fraud

Penalties

If the value of the property or services obtained is $200 or more shall be punishable as a Class 5 felony
If the value of the property or services obtained is less than $200 Shall be punishable as a Class 1 misdemeanor

We have client meeting locations in Fairfax Richmond Virginia Beach Loudoun Prince William Fredericksburg & Lynchburg.

Computer Fraud Defense In Virginia

We will do our absolute best to help you get the best result possible based on the facts of your case.

Article written by A Sris

Click to Chat

Disclaimer:

These summaries are provided by the SRIS Law Group. They represent the firm’s unofficial views of the Justices’ opinions. The original opinions should be consulted for their authoritative content.

 

Credit Card Fraud Virginia Laws Penalties 18.2-195

Credit Card Fraud Defense – Virginia Lawyers

There are many different penalties for Credit Card Fraud charges in Virginia

If you have been charged with Credit Card Fraud in Virginia, contact our firm immediately for help.

We have client meeting locations in Fairfax Richmond Virginia Beach Loudoun Prince William Fredericksburg & Lynchburg.

Credit Card Fraud Defense In Virginia

We will do our absolute best to help you get the best result possible based on the facts of your case.

Credit Card Fraud Virginia Laws Penalties 18.2-195

Credit Card Fraud Virginia Laws Penalties 18.2-195

VIRGINIA LAWYERS – CREDIT CARD FRAUD; PENALTIES STATUTE

Va. Code Ann. § 18.2-195

§ 18.2-195. Credit card fraud; conspiracy; penalties

(1) A person is guilty of credit card fraud when, with intent to defraud any person, he:

(a) Uses for the purpose of obtaining money, goods, services or anything else of value a credit card or credit card number obtained or retained in violation of § 18.2-192 or a credit card or credit card number which he knows is expired or revoked;

(b) Obtains money, goods, services or anything else of value by representing (i) without the consent of the cardholder that he is the holder of a specified card or credit card number or (ii) that he is the holder of a card or credit card number and such card or credit card number has not in fact been issued;

(c) Obtains control over a credit card or credit card number as security for debt; or

(d) Obtains money from an issuer by use of an unmanned device of the issuer or through a person other than the issuer when he knows that such advance will exceed his available credit with the issuer and any available balances held by the issuer.

(2) A person who is authorized by an issuer to furnish money, goods, services or anything else of value upon presentation of a credit card or credit card number by the cardholder, or any agent or employee of such person, is guilty of a credit card fraud when, with intent to defraud the issuer or the cardholder, he:

(a) Furnishes money, goods, services or anything else of value upon presentation of a credit card or credit card number obtained or retained in violation of § 18.2-192, or a credit card or credit card number which he knows is expired or revoked;

(b) Fails to furnish money, goods, services or anything else of value which he represents or causes to be represented in writing or by any other means to the issuer that he has furnished; or

(c) Remits to an issuer or acquirer a record of a credit card or credit card number transaction which is in excess of the monetary amount authorized by the cardholder.

 (3) Conviction of credit card fraud is punishable as a Class 1 misdemeanor if the value of all money, goods, services and other things of value furnished in violation of this section, or if the difference between the value of all money, goods, services and anything else of value actually furnished and the value represented to the issuer to have been furnished in violation of this section, does not exceed $ 200 in any six-month period; conviction of credit card fraud is punishable as a Class 6 felony if such value exceeds $ 200 in any six-month period.

 (4) Any person who conspires, confederates or combines with another, (i) either within or without the Commonwealth to commit credit card fraud within the Commonwealth or (ii) within the Commonwealth to commit credit card fraud within or without the Commonwealth, is guilty of a Class 6 felony.

VIRGINIA LAWYERS - CREDIT CARD FRAUD; CONSPIRACY; PENALTIES

VA Statute

Description

Penalties
Va. Code Ann. § 18.2-195(1)Credit card fraud A person is guilty of credit card fraud when, with intent to defraud any person, he:(a) Uses for the purpose of obtaining money, goods, services or anything else of value a credit card or credit card number obtained or retained in violation of § 18.2-192 or a credit card or credit card number which he knows is expired or revoked;(b) Obtains money, goods, services or anything else of value by representing(i) without the consent of the cardholder that he is the holder of a specified card or credit card number or(ii) that he is the holder of a card or credit card number and such card or credit card number has not in fact been issued;(c) Obtains control over a credit card or credit card number as security for debt; or

(d) Obtains money from an issuer by use of an unmanned device of the issuer or through a person other than the issuer when he knows that such advance will exceed his available credit with the issuer and any available balances held by the issuer.

 

Va. Code Ann. § 18.2-195(2)  A person who is authorized by an issuer to furnish money, goods, services or anything else of value upon presentation of a credit card or credit card number by the cardholder, or any agent or employee of such person, is guilty of a credit card fraud when, with intent to defraud the issuer or the cardholder, he:(a) Furnishes money, goods, services or anything else of value upon presentation of a credit card or credit card number obtained or retained in violation of § 18.2-192, or a credit card or credit card number which he knows is expired or revoked;(b) Fails to furnish money, goods, services or anything else of value which he represents or causes to be represented in writing or by any other means to the issuer that he has furnished; or(c) Remits to an issuer or acquirer a record of a credit card or credit card number transaction which is in excess of the monetary amount authorized by the cardholder.
Va. Code Ann. § 18.2-195(3)Credit card fraud; conspiracy; penalties  If the value of all money, goods, services and other things of value furnished in violation of this section, or if the difference between the value of all money, goods, services and anything else of value actually furnished and the value represented to the issuer to have been furnished in violation of this section, does not exceed $ 200 in any six-month period Class 1 misdemeanor
If such value exceeds $ 200 in any six-month period Class 6 felony
Va. Code Ann. § 18.2-195(4) Credit card fraud; conspiracy; penalties Any person who conspires, confederates or combines with another,(i)                  either within or without the Commonwealth to commit credit card fraud within the Commonwealth or(ii)                 within the Commonwealth to commit credit card fraud within or without the Commonwealth Class 6 felony

We have client meeting locations in Fairfax Richmond Virginia Beach Loudoun Prince William Fredericksburg & Lynchburg.

Credit Card Fraud Defense In Virginia

We will do our absolute best to help you get the best result possible based on the facts of your case.

Article written by A Sris

Click to Chat

Disclaimer:

These summaries are provided by the SRIS Law Group. They represent the firm’s unofficial views of the Justices’ opinions. The original opinions should be consulted for their authoritative content.

 

Marijuana Distribution Virginia Laws Penalties 18.2-248.1

Marijuana Distribution Defense – Virginia Lawyers

There are many different penalties for Marijuana Distribution charges in Virginia.

If you have been charged with Marijuana Distribution in Virginia, contact our firm immediately for help.

We have client meeting locations in Fairfax Richmond Virginia Beach Loudoun Prince William Fredericksburg & Lynchburg.

Marijuana Distribution Defense In Virginia

We will do our absolute best to help you get the best result possible based on the facts of your case.

Marijuana Distribution Virginia Laws Penalties 18.2-248.1

Marijuana Distribution Virginia Laws Penalties 18.2-248.1

VIRGINIA LAWYERS – Penalties for sale, gift, distribution or possession with intent to sell, give or distribute marijuana STATUTE

Va. Code Ann. § 18.2-248.1

 § 18.2-248.1. Penalties for sale, gift, distribution or possession with intent to sell, give or distribute marijuana

Except as authorized in the Drug Control Act, Chapter 34 of Title 54.1, it shall be unlawful for any person to sell, give, distribute or possess with intent to sell, give or distribute marijuana.

(a) Any person who violates this section with respect to:

  1. Not more than one-half ounce of marijuana is guilty of a Class 1 misdemeanor;
  2. More than one-half ounce but not more than five pounds of marijuana is guilty of a Class 5 felony;
  3. More than five pounds of marijuana is guilty of a felony punishable by imprisonment of not less than five nor more than 30 years

If such person proves that he gave, distributed or possessed with intent to give or distribute marijuana only as an accommodation to another individual and not with intent to profit thereby from any consideration received or expected nor to induce the recipient or intended recipient of the marijuana to use or become addicted to or dependent upon such marijuana, he shall be guilty of a Class 1 misdemeanor.

(b) Any person who gives, distributes or possesses marijuana as an accommodation and not with intent to profit thereby, to an inmate of a state or local correctional facility as defined in § 53.1-1, or in the custody of an employee thereof shall be guilty of a Class 4 felony.

(c) Any person who manufactures marijuana, or possesses marijuana with the intent to manufacture such substance, not for his own use is guilty of a felony punishable by imprisonment of not less than five nor more than 30 years and a fine not to exceed $ 10,000.

(d) When a person is convicted of a third or subsequent felony offense under this section and it is alleged in the warrant, indictment or information that he has been before convicted of two or more felony offenses under this section or of substantially similar offenses in any other jurisdiction which offenses would be felonies if committed in the Commonwealth and such prior convictions occurred before the date of the offense alleged in the warrant, indictment or information, he shall be sentenced to imprisonment for life or for any period not less than five years, five years of which shall be a mandatory minimum term of imprisonment to be served consecutively with any other sentence and he shall be fined not more than $ 500,000.

VIRGINIA- Penalties for sale, gift, distribution or possession with intent to sell, give or distribute marijuana

VA Statutes Description Penalties
Va. Code Ann. § 18.2-248.1 (a) Except as authorized in the Drug Control Act, Chapter 34 of Title 54.1, it shall be unlawful for any person to sell, give, distribute or possess with intent to sell, give or distribute marijuana. (a) Any person who violates this section with respect to:
(1) Not more than one-half ounce of marijuana Shall be guilty of a Class 1 misdemeanor;
(2) More than one-half ounce but not more than five pounds of marijuana Shall be guilty of a Class 5 felony;
(3) More than five pounds of marijuana Shall be guilty of a felony punishable by imprisonment of not less than five nor more than 30 years.

Va. Code Ann. § 18.2-248.1

If such person proves that he gave, distributed or possessed with intent to give or distribute marijuana only as an accommodation to another individual and not with intent to profit thereby from any consideration received or expected nor to induce the recipient or intended recipient of the marijuana to use or become addicted to or dependent upon such marijuana, Shall be guilty of a Class 1 misdemeanor.

Va. Code Ann. § 18.2-248.1 (b)

 

 Any person who gives, distributes or possesses marijuanaas an accommodation and not with intent to profit thereby, to an inmate of a state or local correctional facility as defined in § 53.1-1, or in the custody of an employee thereof Shall be guilty of a Class 4 felony.

Va. Code Ann. § 18.2-248.1 (c)

Any person who manufactures marijuana, or possesses marijuanawith the intent to manufacture such substance, not for his own use Guilty of a felony punishable by imprisonment of not less than five nor more than 30 years and a fine not to exceed $ 10,000.

Va. Code Ann. § 18.2-248.1 (d)

When a person is convicted of a third or subsequent felony offense under this section and it is alleged in the warrant, indictment or information that he has been before convicted of two or more felony offenses under this section or of substantially similar offenses in any other jurisdiction which offenses would be felonies if committed in the Commonwealth and such prior convictions occurred before the date of the offense alleged in the warrant, indictment or information, (i)        Shall be sentenced to imprisonment for life or(ii)       For any period not less than five years, five years of which shall be a mandatory minimum term of imprisonment to be served consecutively with any other sentence and(iii)      Shall be fined not more than $ 500,000. 

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Marijuana Distribution Defense In Virginia

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Article written by A Sris

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Disclaimer:

These summaries are provided by the SRIS Law Group. They represent the firm’s unofficial views of the Justices’ opinions. The original opinions should be consulted for their authoritative content.