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720 ILCS 5/17-41

Altered or Counterfeited Card

 

  • Class 4 Felony
  • 1-3 years in prison
  • Fine up to $25,000
  • Call for more details

 

Understanding Altered or Counterfeit Credit, Debit, or Identification Cards in Illinois

The use, possession, or creation of altered or counterfeit credit, debit, or identification cards is a serious criminal offense in Illinois. This crime involves tampering with legitimate cards or producing fake ones, often with the intent to commit fraud or other illegal activities. A conviction for this offense can lead to severe legal consequences, including imprisonment, fines, and a permanent criminal record.

 

What Constitutes Altered or Counterfeit Cards in Illinois?

Under Illinois law, the creation, possession, or use of altered or counterfeit credit, debit, or identification cards is defined in the Illinois Compiled Statutes (ILCS) under 720 ILCS 5/17-31. The offense occurs when an individual knowingly:

 

  • Creates or Alters a Card: Falsifies, modifies, or manufactures a credit, debit, or identification card with the intent to defraud.
  • Possesses an Altered or Counterfeit Card: Holds an altered or counterfeit card, knowing it is not legitimate, with the intent to use it for fraudulent purposes.
  • Uses an Altered or Counterfeit Card: Engages in transactions or attempts to use an altered or counterfeit card to obtain money, goods, services, or other benefits under false pretenses.

Examples of Altered or Counterfeit Card Offenses Under 720 ILCS 5/17-31

Here are specific examples of altered or counterfeit card offenses as defined under Illinois law:

 

Creating a Counterfeit Credit Card

  • Statute: 720 ILCS 5/17-31(a)
  • Description: Manufacturing a fake credit card with stolen account information and attempting to use it for purchases or withdrawals.

Altering an Identification Card

  • Statute: 720 ILCS 5/17-31(b)
  • Description: Changing the details on a legitimate ID, such as altering the birthdate, to misrepresent the cardholder’s age for illegal activities like purchasing alcohol.

Possessing a Fake Debit Card

  • Statute: 720 ILCS 5/17-31(a)
  • Description: Being caught with a counterfeit debit card, knowing it is fake, and intending to use it to withdraw funds or make purchases.

Penalties for Altered or Counterfeit Cards in Illinois

The penalties for creating, possessing, or using altered or counterfeit credit, debit, or identification cards in Illinois can vary depending on the severity of the offense and the intent behind the crime. The penalties can include:

 

Class 3 Felony:

  • 2 to 5 years in prison
  • Fines of up to $25,000
  • Possible restitution to victims and probation

Class 4 Felony (for less severe cases or first-time offenders):

  • 1 to 3 years in prison
  • Fines of up to $25,000
  • Extended probation or conditional discharge

In addition to these legal penalties, a conviction for using or possessing altered or counterfeit cards can result in a permanent criminal record, which can have long-lasting effects on employment opportunities, housing, and personal relationships.

 

Why Choosing Andrew M. Weisberg is Essential for Your Defense

Facing charges related to altered or counterfeit credit, debit, or identification cards can be overwhelming, especially given the complexities of the legal system and the potential consequences of a conviction. Here’s why Andrew M. Weisberg is the defense attorney you need:

 

  • Expertise in Financial and Fraud-Related Crimes: Andrew M. Weisberg has extensive experience defending clients against a wide range of financial and fraud-related crimes, including offenses involving altered or counterfeit cards. His background as a former Cook County prosecutor gives him a deep understanding of how these cases are built and prosecuted, allowing him to craft effective defense strategies that challenge the prosecution’s evidence.
  • Strategic and Personalized Defense: Each case involving altered or counterfeit cards is unique, with its own set of circumstances and challenges. Mr. Weisberg meticulously examines the details of your case, identifying any weaknesses in the prosecution’s evidence and developing a defense strategy tailored to your specific situation.
  • Aggressive Courtroom Advocacy: Known for his aggressive courtroom advocacy, Mr. Weisberg is a strong defender of his clients’ rights. He challenges the prosecution’s evidence, cross-examines witnesses, and works tirelessly to secure a favorable outcome, whether through negotiation, reduction of charges, or acquittal.
  • Compassionate and Confidential Client Support: Facing criminal charges can be stressful, but Mr. Weisberg provides not only expert legal representation but also compassionate and confidential support throughout the legal process. He ensures that your case is handled with discretion and that you are fully informed and supported every step of the way.

Contact Andrew M. Weisberg today for a free consultation to discuss your case involving altered or counterfeit credit, debit, or identification cards and learn how he can help protect your rights and fight for the best possible outcome.