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.

Client Reviews

Andrew is very personable and easy to speak with. He is a very knowledgeable attorney. I was able to contact him with questions, even after hours he would reply. His relationship with the prosecuting attorneys got me the best results possible in my case.

Tanner Knudsen

Andrew is one of the best attorneys I have ever worked with. Very professional and talented, compassionate, trustworthy who is always looking to get the best possible outcome for you. He communicates things very quickly, clearly and concisely. It did not matter if it was a weekend or late evening...

Anna Sroka

Beyond an incredible experience! Andrew is kind, caring, knowledgeable and honest. He handled my case with ease and made sure I understood every step of the process. He was available to me to chat anytime I had a question and he put me at ease. I cannot recommend him highly enough for any and all...

Jennifer Albertalli

Andrew was a fantastic support as he helped navigate a stressful situation. His communication skills and attention to detail provided me with the confidence that the case would be settled quickly and favorably. He is an amazing attorney and I would strongly recommend him to both friends and family.

Michael H.

I am extremely grateful for Andrew, who skillfully reduced my felony charge to a misdemeanor. He was professional, attentive, and kept me informed every step of the way. His dedication and expertise truly made a difference in my case. Highly recommend!

Chuhan Feng

Our Offices

Lincoln Park Office
2502 N Clark St
#201

Chicago, IL 60614

Skokie Office
10024 Skokie Blvd
#210

Skokie, IL 60077

Contact Us

  1. 1 Free Consultation
  2. 2 Former Prosecutor
  3. 3 Available 24/7
Fill out the contact form or call us at (773) 908-9811 to schedule your free consultation.

Leave Us a Message

The Washington Post
NBC News
abc News
CBC news
Variety
Associated Press
Newsweek
Bloomberg news
Aljazeera