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Stealing a Financial Transaction Device – Michigan Criminal Attorney

Stealing, Removing, or Hiding an FTD 

Have you been accused of Stealing a Financial Transaction Device (FTD) in Michigan?  Knowingly taking, removing, or using another person’s FTD without consent is prohibited by law. This is a form of identity theft, commonly called credit card fraud or bank fraud.  If you are accused of any theft, fraud or economic crime, you need the help of a skilled criminal defense attorney.  The Kronzek Firm attorneys have many years of experience defending against fraud allegations and we can help you or your loved ones.  Generally our on-call attorneys are available 24/7 and help you with a preliminary assessment of the case.  Please call (866) 766-5245 for assistance.  You can also contact us on the web with some details about your case and we will respond promptly.

About the Crime of Stealing an FTD

A financial transaction device includes a credit, debit, or ATM card. This also includes any PIN code or other code or instrument that can be used alone or with a picture ID to access a credit or deposit account for credit, goods, cash, or other items of value.

A person may be charged with this offense if he or she takes, removes, steals, possesses, or hides another person’s financial transaction device without permission.

At a trial, the prosecutor must prove the following beyond a reasonable doubt for a conviction to result:

  • The defendant obtained possession of the device; and
  • He or she knowingly obtained possession of the device; and
  • The device was obtained by the defendant  without consent; and
  • Finally, the defendant’s intent was to cheat or defraud another person.

This offense is classified as a felony.

Additionally, a person who knowingly possesses an altered or fraudulent financial transaction device may also be charged with a felony.

Deviceholders who improperly use a card entrusted by his or her employer may be charged with embezzlement.

We Have Decades of Experience Handling Financial Crimes

Having quality criminal defense is important for anyone facing criminal charges. Have questions about financial crimes? The Kronzek Firm PLC offers a free consultation at (866) 7-NoJail for those wanting to hire an attorney.  Our attorneys [link to attorneys page] are available by appointment and 24/7 for emergency situations.





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