Please fill out the form below and we will be in touch soon
*Indicates Required Fields
Aggressive. Experienced.
Chicago Criminal Defense Attorney Former Cook County Felony Prosecutor
Possession of Another’s Credit, Debit, or ID Card in Chicago
Charged with Possession of Another’s Credit, Debit, or ID Card in Chicago? Andrew M. Weisberg Can Defend Your Rights
Possession of another person’s credit, debit, or identification card without their consent is a serious criminal offense in Illinois. If you are facing charges related to the possession of someone else’s financial or identification cards in Chicago, you could be facing severe legal consequences, including imprisonment, fines, and a permanent criminal record. To protect your rights and fight for the best possible outcome, it is crucial to have an experienced and aggressive defense attorney like Andrew M. Weisberg on your side.
Understanding Possession of Another’s Credit, Debit, or ID Card in Illinois
Under Illinois law, specifically 720 ILCS 5/17-32, it is illegal to possess another person’s credit, debit, or identification card without their consent and with the intent to commit fraud, theft, or any other unlawful act. The offense is taken seriously due to the potential for identity theft and financial fraud, both of which can have devastating consequences for the victim.
Key elements of this crime include:
Lack of Consent: The prosecution must prove that you had another person’s card without their permission or knowledge.
Intent to Commit Fraud or Theft: Simply having another person’s card may not be enough for a conviction. The prosecution must also demonstrate that you intended to use the card for fraudulent purposes or to commit theft.
Possession: Possession of the card can be either actual (physically holding the card) or constructive (having access to the card without physically holding it).
Possession of another person’s financial or identification card is often charged alongside other crimes, such as credit card fraud, identity theft, or theft, which can complicate your legal situation and increase the severity of the penalties you may face.
Penalties for Possession of Another’s Credit, Debit, or ID Card in Chicago
The penalties for possession of another person’s credit, debit, or identification card in Illinois depend on various factors, including the number of cards involved, the intent, and whether other crimes were committed in connection with the possession:
Class 4 Felony: Possession of another person’s card with the intent to commit fraud or theft is typically charged as a Class 4 felony. The penalties include a potential prison sentence of 1 to 3 years and fines of up to $25,000.
Enhanced Penalties: If multiple cards are involved, or if the possession is part of a larger scheme of fraud or theft, the charges and penalties may be more severe.
Restitution: In addition to criminal penalties, the court may order you to pay restitution to the victim for any financial losses they suffered as a result of the unlawful use or possession of their card.
Permanent Criminal Record: A conviction will result in a permanent criminal record, which can severely impact your ability to secure employment, housing, and other opportunities in the future.
Given these penalties, it is crucial to have a skilled and experienced defense attorney who can challenge the prosecution’s case and work to protect your future.
Why Choose Andrew M. Weisberg as Your Defense Attorney?
Andrew M. Weisberg is a seasoned criminal defense attorney with extensive experience handling cases involving financial crimes, including the possession of another person’s credit, debit, or identification card. His background as a former Cook County prosecutor gives him unique insights into how these cases are built and prosecuted, allowing him to anticipate the prosecution’s strategies and develop a robust defense on your behalf.
When you choose Andrew as your defense attorney, you benefit from:
Comprehensive Legal Knowledge: Andrew’s thorough understanding of Illinois laws regarding financial crimes ensures that your case will be handled with the utmost competence and care.
Aggressive Defense Strategies: Andrew is known for his relentless and proactive defense tactics, exploring every possible angle to protect your rights.
Personalized Attention: Andrew provides each client with individualized attention, ensuring that your specific circumstances and needs are fully addressed.
Defending Against Charges of Possession of Another’s Credit, Debit, or ID Card in Chicago
Successfully defending against charges of possessing another person’s credit, debit, or identification card requires a strategic and comprehensive approach. Andrew M. Weisberg will thoroughly investigate the circumstances of your case, scrutinizing every piece of evidence and questioning the validity of the prosecution’s claims. Some potential defense strategies may include:
Lack of Intent: The prosecution must prove that you intended to commit fraud or theft with the card. If there is doubt about your intent, this could be a significant defense.
Lack of Knowledge: If you were unaware that you were in possession of someone else’s card, or if you believed you had permission to use or hold the card, this could be a critical defense.
Unlawful Search or Seizure: If your rights were violated during the investigation, arrest, or search—such as through an unlawful search and seizure—Andrew may be able to have key evidence suppressed, weakening the prosecution’s case.
Mistaken Identity: If you were wrongly identified as the person responsible for possessing the card, Andrew will work to uncover evidence that points to your innocence.
Andrew will work tirelessly to build a strong defense, aiming to reduce the charges, negotiate a favorable plea, or secure an acquittal.
The Importance of Early Legal Intervention
If you have been charged with possession of another person’s credit, debit, or identification card, it is crucial to seek legal representation as soon as possible. Early intervention by a skilled attorney can make a significant difference in the outcome of your case. Andrew M. Weisberg will take immediate action to protect your rights, gather evidence, and develop a defense strategy tailored to your specific situation.
Andrew M. Weisberg: Committed to Your Defense
Facing charges of possessing another person’s credit, debit, or identification card can be overwhelming and stressful. Andrew M. Weisberg is committed to providing compassionate and effective legal representation throughout the entire process. He will keep you informed at every stage, answer all your questions, and fight tirelessly to protect your rights and future.
Contact the Law Offices of Andrew M. Weisberg Today
If you have been arrested or charged with possession of another person’s credit, debit, or identification card in Chicago, don’t delay in seeking legal representation. Andrew M. Weisberg is available 24/7 to discuss your case and provide the immediate assistance you need.
Contact Andrew today for a free, confidential consultation:
Phone: Call (773) 908-9811 anytime, day or night.
Online: Fill out the Case Review form on our website, and we will get back to you promptly.
Remember, the sooner you have an experienced attorney on your side, the better your chances of achieving a favorable outcome. Let Andrew M. Weisberg put his expertise to work for you.
Domestic violence is a type of crime that involves gaining power and control over another person. It can occur in intimate relationships, such as marriages and dating relationships, as well as between family members, such as parents and children.
Domestic violence can take various forms. It may include the following acts:
Physical abuse. This includes hitting, slapping, punching, kicking, strangling, or any other form of physical harm.
Sexual abuse. This involves forcing or attempting to force sexual activity
Understanding Deferred Prosecution Programs in Illinois Criminal Court
Deferred prosecution programs are an important aspect of the criminal justice system in Illinois, offering an alternative to traditional prosecution and sentencing. These programs provide certain eligible defendants, particularly first-time or non-violent offenders, an opportunity to avoid a criminal conviction and its associated consequences. Instead of proceeding with a trial, the prosecution is deferred, allowing the defendant to complete specific requirements or conditions. Upon successful completion, the charges may be dismissed, leaving [...]
