Credit Card or Debit Card Abuse

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⚖️ Texas Law — Charge Details
180 days – 2 years in state jail + up to $10,000 fine
Offense Credit Card or Debit Card Abuse
Statute Texas Penal Code § 32.31
Penalty Level State Jail Felony
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)
📄 Read the Texas statute →

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Fabian Wales Ellison
#2609987  · Apr 09, 2026  · Travis County Jail
Credit Card or Debit Card Abuse
Bond: $5,000
Travis Co.
Melissa Claire Flores
#B202613875  · Apr 06, 2026
Credit Card or Debit Card Abuse
Bond: $6,000
Raymond Simon Ysais
#B202613575  · Apr 04, 2026
Credit Card or Debit Card Abuse
Bond: $10,000
Laura Ann Mendez
#2609056  · Mar 31, 2026  · Travis County Correctional Complex
Credit Card or Debit Card Abuse
Travis Co.
Travis Anthony Denham
#2608908  · Mar 30, 2026  · Travis County Correctional Complex
Credit Card or Debit Card Abuse
Bond: $5,000
Travis Co.
Kamren Lemon
#2608705  · Mar 27, 2026  · Travis County Correctional Complex
Credit Card or Debit Card Abuse
Bond: $8,000
Travis Co.
Matthew Nissen
#2602754  · Jan 30, 2026  · Travis County Correctional Complex
Credit Card or Debit Card Abuse
Travis Co.
Brooke Ann Brokaw
#2532572  · Dec 05, 2025  · Travis County Correctional Complex
Credit Card or Debit Card Abuse
Bond: $2,000
Travis Co.
Taneese Davine Mackey
#2524586  · Sep 17, 2025  · Travis County Correctional Complex
Credit Card or Debit Card Abuse
Bond: $5,000
Travis Co.

Charged with Credit Card or Debit Card Abuse?

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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.