Credit Card or Debit Card Abuse
Texas · Statewide arrest records
34
Bookings
2
Pages
Daily
Updated
⚖️ Texas Law — Charge Details
180 days – 2 years in state jail + up to $10,000 fine
Texas Penal Code § 32.31 makes it a State Jail Felony to fraudulently use, obtain, or possess a credit or debit card that belongs to another person without their consent. This includes using stolen card numbers for purchases, presenting a counterfeit card, or receiving goods knowing the card was fraudulently used. Targeting elderly victims elevates the offense. This charge is commonly paired with identity theft or theft charges in Travis County records.
⚡ Potential Penalty Enhancements
| If this condition applies… | Charge escalates to | Statute |
|---|---|---|
| Victim is 65 years of age or older | Next higher degree of felony | § 32.31(f) |
Facing this charge? Get immediate help from local professionals.
Denzel L Apia
Credit Card or Debit Card Abuse
Bond: $5,000
Stacy Bernard Johnson
Credit Card or Debit Card Abuse
Bond: $4,000
Travis Co.
Demi Alexander Martinez
Credit Card or Debit Card Abuse
Fabian Wales Ellison
Credit Card or Debit Card Abuse
Bond: $2,000
Travis Co.
Athena B Terranova
Credit Card or Debit Card Abuse
Cameron Omorede Osifo
Credit Card or Debit Card Abuse
Bond: $7,500
Travis Co.
Dylan Joshua Hogan
Credit Card or Debit Card Abuse
Bond: $5,000
Travis Co.
Elijah Asencion Santillian
Credit Card or Debit Card Abuse
Bond: $2,500
Travis Co.
Andrew Michael Phillips
Credit Card or Debit Card Abuse
Bond: $1,500
Travis Co.
Victor Miguel Garcia
Credit Card or Debit Card Abuse
Bond: $3,000
Travis Co.
Sabrina Alyssa Garcia-Collins
Credit Card or Debit Card Abuse
Travis Co.
Terrance Maurice Clark
Credit Card or Debit Card Abuse
Christi Dawn Richardson
Credit Card or Debit Card Abuse
Bond: $7,500
Travis Co.
Jamila Lakay Westmoreland
Credit Card or Debit Card Abuse
Travis Co.
Ernest Iv Smith
Credit Card or Debit Card Abuse
Bond: $7,500
Travis Co.
Justin Gold
Credit Card or Debit Card Abuse
Travis Co.
Kishayla Marjoun Taylor
Credit Card or Debit Card Abuse
Bond: $2,000
Travis Co.
Carl Alton Berger
Credit Card or Debit Card Abuse
Bond: $7,500
Scott Raymond Hilliard
Credit Card or Debit Card Abuse
Bond: $10,000
William Austin Nellenbach
Credit Card or Debit Card Abuse
Bond: $7,500
Travis Co.
Michele Marie Garza
Credit Card or Debit Card Abuse
Cameron Omorede Osifo
Credit Card or Debit Card Abuse
Bond: $5,000
Travis Co.
Robert Barnett
Credit Card or Debit Card Abuse
Bond: $10,000
Andrew Cruz Reyna
Credit Card or Debit Card Abuse
Bond: $1,000
Travis Co.
Dashawn Omar Duhart
Credit Card or Debit Card Abuse
Bond: $10,000
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Charged with Credit Card or Debit Card Abuse?
Travis County bail bondsmen and criminal defense attorneys are available 24/7.
Important: An arrest is not a conviction. All individuals listed are presumed innocent until proven guilty in a court of law. This database contains public arrest records from Travis County.