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Felony Charges of Credit Fraud and Larceny Over $250 Dismissed
The defendant is a non-citizen. Any form of conviction or a continuance without a finding (CWOF) would result in deportation. The prosecution alleged that the defendant and others were involved in a scam wherein, posing as criminal defense lawyers they would call elderly persons, advise them that their grandchild had been arrested and request money for bail and legal fees. The scam spanned six states, involved numerous conspirators and thousands of dollars in total. The defendant was identified as a recipient of illicitly obtained money in excess of $250 making this a felony. He was charged with credit card fraud, G.L. c. 266 Section 37C and larceny over G.L. c. 266 Section 30A. Today our office succeeded in getting the case dismissed.
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