Credit Card or Debit Card Abuse
Bexar County, Texas · San Antonio arrest records
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Bookings
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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.
Terrance Maurice Clark
Credit Card or Debit Card Abuse
Carl Alton Berger
Credit Card or Debit Card Abuse
Bond: $7,500
Scott Raymond Hilliard
Credit Card or Debit Card Abuse
Bond: $10,000
Michele Marie Garza
Credit Card or Debit Card Abuse
Robert Barnett
Credit Card or Debit Card Abuse
Bond: $10,000
Dashawn Omar Duhart
Credit Card or Debit Card Abuse
Bond: $10,000
Melissa Claire Flores
Credit Card or Debit Card Abuse
Bond: $6,000
Raymond Simon Ysais
Credit Card or Debit Card Abuse
Bond: $10,000
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.