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Credit Card Fraud

Los Angeles County Credit Card Fraud Defense Attorneys

The Baum Law Corp. has been handling white collar criminal defense cases for more than 13-years and represents clients throughout Los Angeles County.

The investigation, suspicion or actual charges of credit card fraud can put your finances and your personal freedom at risk. It usually starts with a phone call to you from a pleasant sounding individual who will introduce him or herself as a detective from the local police or sheriff’s department. They will share with you that there is some allegation and they just want to get you to make a statement over the phone or maybe drop by their office to do so in person.

They may suggest that if they considered these charges “serious” that they’d be at your door – implying or telling you that they “figure theses accusations are probably nothing to worry about…” they just want to do what is minimally necessary to “put this to bed” and move on to a real crime… Often the theme of the call is that this is polite courtesy call to “clear up” what is likely a “misunderstanding.”

Guess what? If the law enforcement official didn’t think this serious there would be no inquiry at all. You ARE a suspect and the call is likely being recorded and the phone interview gives the detective some additional latitude than an in-person visit might preclude. You ARE a SUSPECT and this is potentially SERIOUS.

If you are a business owner under investigation, informally accused or actually charged with credit card fraud in relation to your business activities, you and your business are at maximum risk. Besides the criminal charges you are facing, credit card fraud charges ads a level of seriousness, penalties and punishment if not checked at once. It is critically important to have a Orange County credit card fraud lawyer on your side from the beginning. On the practical side, if you are shut down from accepting credit cards during the investigation, that removes a business necessity that you depend on. Not even PayPal will touch you and they are generally pretty generous in working with new businesses, entrepreneurs and sometimes “iffy” accounts.

Types of Credit Card Fraud Charges

Unfortunately, credit card fraud charges are typically bolstered by other criminal charges. If the charge involves fraud using the phone or mail, you will likely be charged with wire or mail fraud as well.

Examples of credit card related crimes and credit card fraud include:

  • Purchasing items with a found or stolen credit card
  • Internet credit card fraud
  • Selling found, stolen or otherwise illegally obtained credit cards
  • Counterfeiting credit cards
  • Using capture devices on ATMs or gas pumps to get encoded data
  • Selling merchandise purchased with stolen credit cards
  • Ordering and staking out credit card holder’s home or business to intercept merchandise
  • Penalties for Credit Card Fraud Conviction in California

A credit card fraud conviction can result in a sentence of up to 20-years in state or federal prison, depending on the companion charges and circumstances. Be serious about defending yourself and staying out of jail or minimizing the penalties you are facing. The Baum Law Corp. has more than 13 years of experience handing criminal defense cases involving credit card fraud and other white collar crimes.

If you or your loved ones are charged with Credit Card Fraud in Southern California and need a skilled criminal defense lawyer, then call us for a free, confidential consultation to evaluate your options: Call now to speak with an attorney!

In Los Angeles County, The Baum Law Corp. routinely handles Credit Card Fraud cases in:
Airport Court (LAX), Alhambra, Antelope Valley (Lancaster), Antelope Valley Juvenile, Bellfower, Beverly Hills, Burbank, Catalina, Central Arraignment (Bauchet), Compton, Downtown Los Angeles (CCB), Downey, East Los Angeles, Eastlake Juvenile, El Monte, Glendale, Hollywood, Inglewood, Inglewood Juvenile, Long Beach, Malibu, Metropolitan (Hill Street), Newhall, Norwalk, Pasadena, Pomona, Torrance, San Fernando Valley, Santa Clarita (Valencia), Van Nuys, West Covina, and Whittier.

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I had the great opportunity to hire David Baum as a clerk in my law firm before he became a member of the California Bar. After passing the bar and going out on his own, David continued to work with me on cases and after 15 years has continued to demonstrate all that which a great lawyer does.

James Wohl   7/3/12

James Wohl

Attorney

Intelligent, professional, kind, and resourceful

David was referred to me for a case which involved oil and mineral rights which were never transferred to me by the seller. He is a fantastic resource. David is approachable, down to earth, extremely intelligent, professional, kind, and resourceful. And he’s great when it comes to answering his own phone! Thanks for all your help David! I know who I’ll be going back to the next time I need legal assistance.

Marcie E.         5/2/13

Marcie E.

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David has never let me down

David Baum has been my attorney for over 10 years and a great support for me as well. We’ve been in a variety legal situations (over a dozen ) that we’re unusually tough and he has never let me down. I continuing to call David and refer him for 10+ years I hope speaks loudly for itself. Lastly, I’ll mention I believe Dave effectiveness is due to his mediation skills as I’ve seen him navigate through nasty courts , DAs, and complex complaints to get what’s best for me. Dave’s honest, And a really great person. I’ll be calling him later today as we move past another matter and he Always Gets Back to me!

Glenn K.          1/15/19

Glenn K.

client

Dave is thoughtful, to the point, and most of all — effective! I was involved in a Lyft accident as a passenger and he handled the case for me. He knew the process well and secured a fair settlement. Not only that, but he was respectful during COVID to meet me outdoors and wear a mask when we needed to meet in person. Strong recommend for me!

Carter S.   3/4/21

Carter S.

Clientq

Superb! Patience and partner-like approach

Dave is superb! Baum’s patience and partner-like approach with my 2 Lyft accident cases helped me receive both the comp and care I needed. All in a timely manner.  Also, Baum demonstrated respect for COVID through all of my proceedings during this unprecedented time. A phenomenal, respectful firm. Highly recommend.

Klay G. 3/6/21

Klay G.

client

Fantastic Job!

David  did a fantastic job representing me as a U.S. veteran. His research discovery skills proved in my favor. My wife and I highly recommend David Baum and his law firm.

Anthony E.       3/7/21

Anthony E.

Client

The most intelligent, caring, attentive, and responsive professionals that I’ve ever met

David is one of the most intelligent, caring, attentive, and responsive professionals that I’ve ever met in this industry. You would be lucky to have the opportunity to do business with him.  My daughter who is in college, was in a bad contract with the residential management company who were also slumlords taking advantage of young college students. David researched and found the chinks in their armor which ultimately led to our victory. He was patient with us and communicated clearly and directly with the management company. He acted with integrity and in a few short months my daughter was relieved of over 90% of the financial responsibility. Her credit was restored and she is now free from the stress of debt and harassment by creditors. I highly recommend Baum Law. This will be a decision that you will look back on and be happy that you made!

Shauna M.  3/9/21

Shauna M.

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Fair, Kind & Knowledgeable

I have used David’s legal services twice over the past 10 years. I can confidently say that David takes great pride in representing his clients, does his due diligence in thoroughly understanding the situation and making sure to address any and all concerns while using his extensive understanding of both the law and constitutional rights to put his clients in the best standing for the outcome of their case. David is unique in the sense that his motivations of his lawful pursuits are just and he is no ordinary lawyer wanting to run the clock to increase the money. David is fair, kind and knowledgeable, he makes himself available to answer questions and lets you know where you are at in the process to alleviate any unnecessary stress and anxiety. I would certainly recommend him to anyone looking for representation.

Tayler D.  2/10/24

Tayler D.

client

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We are writing to say a huge THANK YOU for your work in representing our son, Blake,
in the court appearance… We were not able to be there, but he was in he best of hands with you. You accomplished what we had hoped and prayed would be he outcome.

We are so thankful for our friend’s referral to you, since we do not have any
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grateful to the M***** Family for referring you.

Thank you again for your hard work and your dedication!

Skip & Sue Reisinger

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David delivers on his promises, works with his clients to assure success and is generous. David has been here as a business consultant and lawyer for the past few years. He is well polished, great at communication and delivers results. Thank you for all your help.
Hired more than once. Top qualities: Great Results, Expert, High Integrity

Hersh D.

Instrumental in Reaching a Favorable Outcome

David was incredibly helpful in dealing with my case. He provided
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Donovan Gilbuena

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Again, “Thank you!”

Robert B. Cushman

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