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Possession or control of another's financial transaction device with intent to use, deliver, circulate, or sell

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 750.157p Possession or control of another's financial transaction device with intent to use, deliver, circulate, or sell. Sec. 157p. A person who has in his or her possession, or under his or her control, or who receives from another person a financial transaction device with the intent to use, deliver, circulate, or sell the financial transaction device, or to permit, cause, or procure the… Continue Reading

Use of revoked or cancelled financial transaction device with intent to defraud

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 750.157s Use of revoked or cancelled financial transaction device with intent to defraud. Sec. 157s. (1) A person who, for the purpose of obtaining goods, property, services, or anything of value, knowingly and with intent to defraud uses 1 or more financial transaction devices that have been revoked or canceled by the issuer of the device or devices, as distinguished from expired, and has… Continue Reading

Fraudulent use of financial transaction device to withdraw or transfer funds in violation of contractual limitations

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 750.157w Fraudulent use of financial transaction device to withdraw or transfer funds in violation of contractual limitations. Sec. 157w. (1) A person who knowingly and with intent to defraud uses a financial transaction device to withdraw or transfer funds from a deposit account in violation of the contractual limitations imposed on the amount or frequency of withdrawals or transfers or in an… Continue Reading

Definitions, Credit Cards

Published: 10 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 750.157m Definitions. Sec. 157m. As used in this chapter: (a) "Credit account" means the account through which a business organization or financial institution allows a person or organization to obtain goods, property, services, or any other thing of value on credit. (b) "Credit card" means either of the following: (i) Any instrument or device which is sold, issued, or otherwise distributed… Continue Reading

Stealing, taking, or removing financial transaction device; possession of fraudulent or altered financial transaction device

Published: 10 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 750.157n Stealing, taking, or removing financial transaction device; possession of fraudulent or altered financial transaction device. Sec. 157n. (1) A person who steals knowingly takes, or knowingly removes a financial transaction device from the person or possession of a deviceholder, or who knowingly retains, knowingly possesses, knowingly secretes, or knowingly uses a financial transaction… Continue Reading

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All I can say is attorney Carly the Boss represented me very well I always had contact with her. Her communication was excellent. I would recommend her Law Firm to anyone that has an issue the day I had court she spoke on my behalf she is very well spoken very professional and really has a passion for what she's doing so for me five stars 100% excellent service.

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I am a family law attorney (and do not handles the same types of matters as Randy), but I know Randy well enough to make this recommendation. I endorse Attorney Randy Babi without hesitation. He knows the law, he cares for his clients, and is very trustworthy. God forbid I ever need his services, but he is one of the first people I would contact if I was in trouble.

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