The difference is dollar value and court. Petty larceny covers takings at or below the statutory threshold and is prosecuted as a misdemeanor in District Court, with [...]
Bank & Munns has defended thousands of Rhode Island criminal cases, including complex state and federal financial crime matters, with 1,300+ reviews statewide. Our Rhode Island credit [...]
Severely - often more than the criminal penalty itself. Credit card fraud is a crime of dishonesty, and crimes of dishonesty trigger collateral consequences most defendants underestimate. [...]
It depends on the disposition. Rhode Island allows expungement of most first-time misdemeanor convictions after five years and most first-time felony convictions after ten, subject to eligibility [...]
The cardholder does not control the prosecution. Once the state files charges, only the Attorney General's office or the court can dismiss them. A cardholder who later [...]
Prior authorization is one of the strongest and most underused defenses in Rhode Island credit card fraud cases. Every RIGL Title 11, Chapter 49 statute requires the [...]
