California Penal Code Section 530.5
Are you facing charges for Identity Theft? Violation of California Penal Code Section 530.5 can be a serious felony or misdemeanor offense. We at MacGregor & Collins have over 30 years of experience in Orange County Identity Theft cases. We are an unparalleled OC criminal defense firm who will help you understand the charges brought against you and fight to get you the best judgment possible for your case.
Anyone who knowingly takes someone elseÕs personal information, with the intent to use it in an unlawful manner or for personal gain is guilty of violating California Penal Code 530.5.
In order to prosecute for Orange County CPC 530.5 Identity Theft the state has the burden to prove you are guilty of either:
- Intentionally taking someoneÕs personal information without their consent for personal gain
- Storing someoneÕs personal information without their permission and deliberately doing so to carry out a fraud
- Selling or trading someoneÕs personal information without their consent, to commit or being aware that it will be used for fraud
The penalties or punishment for CPC 530.5 Identity Theft depend on a number of factors including your criminal history and the circumstances surrounding the case. Identity Theft can be filed under (felony or misdemeanor), and those found guilty can face:
- Misdemeanor:
- Up to I Year in the Orange County Jail
- A maximum $1,000 fine
- Felony:
- Up to 3 Years in the California State Prison
- A maximum $10,000 fine
Other Potential Penalties
Identity Theft can be filed as a federal offense which is punishable by 30 Years in the California State Prison.
If you are facing Identity Theft for Penal Code Section 530.5 and were falsely accused, the OC criminal defense attorneys at MacGregor & Collins can help you. We will bring superior legal experience to aid you in this challenging time. Call us today at (949) 250-6097.
