Fla. Stat. 817.64
Receipt of money, etc., obtained by fraudulent use of credit cards

A person who receives money, goods, services, or anything else of value obtained in violation of s. 817.61, knowing or believing that it was so obtained, violates this section and is subject to the penalties set forth in s. 817.67(1). A person who obtains at a discount price a ticket issued by an airline, railroad, steamship, or other transportation company which was acquired in violation of s. 817.61 without reasonable inquiry to ascertain that the person from whom it was obtained had a legal right to possess it shall be presumed to know that such ticket was acquired under circumstances constituting a violation of s. 817.61.

Source: Section 817.64 — Receipt of money, etc., obtained by fraudulent use of credit cards, https://www.­flsenate.­gov/Laws/Statutes/2024/0817.­64 (accessed Aug. 7, 2025).

Current through Fall 2025

§ 817.64. Receipt of money, etc., obtained by fraudulent use of credit cards's source at flsenate​.gov