Six Counts of Forgery of a Document Dismissed and Twelve Counts of Credit Card Fraud to be Dismissed

The defendant is a resident of another state. In November of 2013 he and another person were “shopping” at the Burlington Mall. A loss prevention officer observed the two making numerous purchases with several different credit cards. The suspects were seen going into other stores making purchases in a similar manner. The police were called and immediately made contact with the subjects. They quickly learned that the two were using fraudulent credit cards and that they had made several thousand dollars worth of purchases while at the mall. One of the defendants hired our office. He had been charged with twelve counts of credit card fraud and six counts of forgery. Today, Attorney Neyman was able to get all forgery counts dismissed. The remaining charges were continued without a finding with unsupervised probation. If the man remains free from criminal legal problems during the probationary period all charges will be dismissed.