Dallas Credit Card Fraud Lawyer
Accusations of unauthorized use of someone else's credit card can form the basis of credit card fraud charges. In some cases, credit card fraud allegations result from disputes between people. Friends, spouses or employees may claim that another person gave them permission to use a credit card.
In other instances, credit card fraud charges come about when a credit card is lost or stolen, and a stranger takes it to a store or tries to use it to purchase something online.
Contact the Law Office of John R. Teakell to schedule a consultation regarding criminal charges in Texas including allegations of credit card fraud, counterfeiting, money laundering or any Internet crime.
The Investigation
Mr. Teakell is ready to go straight to work after a client has retained his services to defend against allegations of credit card fraud. In undertaking the investigation, he may also enlist expert investigators and/or computer forensic specialists.
If you have been charged with credit card fraud, you have the right to see the evidence that the prosecution may use against you. Examination of that evidence and the means by which the prosecution obtained it often provides clues and keys to a successful defense.
John R. Teakell, Former Federal Prosecutor, Is Qualified to Defend
Attorney Teakell's knowledge goes beyond the laws pertaining to allegations of counterfeiting and fraud. He also knows what constitutes an implausible case on the part of the prosecution. He knows how to identify flaws in an investigation or inadequacy of evidence that may enable a client to take away the best outcome: dismissal of the charges before trial, or acquittal in trial. We have helped many clients facing white collar crimes reach successful resolutions to their case.
Contact the Law Office of John R. Teakell to schedule a consultation regarding identity theft or credit card fraud charges anywhere in Texas.
18 U.S.C. §1029 (excerpts): Fraud and related activity in connection with access devices: Whoever . . . knowingly and with intent to defraud produces, uses or traffics in one or more counterfeit devices . . . shall . . . be punished . . . . As used in this section . . . the term "access device" means any card, plate, code, account number, electronic serial number, mobile identification number, personal identification number, or other telecommunications service, equipment, or instrument identifier . . . .
