(1) As used in this section, the term “related document” means an invoice, a voucher, a sales draft, or other representation or manifestation of a counterfeit credit card or a credit card number of a cardholder if not authorized by the cardholder.
(2) A person who traffics in, attempts to traffic in, or possesses counterfeit credit cards or related documents in any 6-month period is guilty of:
(a) A felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, if the person traffics in, attempts to traffic in, or possesses 5 to 14 counterfeit credit cards or related documents.
(b) A felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, if the person traffics in, attempts to traffic in, or possesses 15 to 49 counterfeit credit cards or related documents.
(c) A felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, if the person traffics in, attempts to traffic in, or possesses 50 or more counterfeit credit cards or related documents.
History.—s. 4, ch. 85-43; s. 4, ch. 2016-173.
Structure Florida Statutes
Chapter 817 - Fraudulent Practices
Part II - Credit Card Crimes (Ss. 817.57-817.685)
817.59 - False statement as to financial condition or identity.
817.60 - Theft; obtaining credit card through fraudulent means.
817.61 - Fraudulent use of credit cards.
817.611 - Traffic in or possess counterfeit credit cards.
817.612 - Expired or revoked credit cards.
817.62 - Fraud by person authorized to provide goods or services.
817.631 - Possession and transfer of credit-card-making equipment.
817.64 - Receipt of money, etc., obtained by fraudulent use of credit cards.
817.645 - Alteration of credit card invoice; penalties.
817.646 - Credit card lists prohibited; penalty.
817.65 - Defenses not available.