Credit Card or Debit Card Abuse
Travis County, Texas · Austin arrest records
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⚖️ 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) |
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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
Fabian Wales Ellison
Credit Card or Debit Card Abuse
Bond: $5,000
Travis Co.
Melissa Claire Flores
Credit Card or Debit Card Abuse
Bond: $6,000
Raymond Simon Ysais
Credit Card or Debit Card Abuse
Bond: $10,000
Laura Ann Mendez
Credit Card or Debit Card Abuse
Travis Co.
Travis Anthony Denham
Credit Card or Debit Card Abuse
Bond: $5,000
Travis Co.
Kamren Lemon
Credit Card or Debit Card Abuse
Bond: $8,000
Travis Co.
Matthew Nissen
Credit Card or Debit Card Abuse
Travis Co.
Brooke Ann Brokaw
Credit Card or Debit Card Abuse
Bond: $2,000
Travis Co.
Taneese Davine Mackey
Credit Card or Debit Card Abuse
Bond: $5,000
Travis Co.
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.