OTONIEL CARDONA OROZCO
Putnam County · Booked Mar 23, 2019
Booking #175954369
Personal Information
OTONIEL OROZCO was booked in Putnam County on Mar 23, 2019 on 1 misdemeanor, including Identity Theft Victims’ Rights.
Charges (1)
Identity Theft Victims’ Rights
Original: 39-14-150 IDENTITY THEFT
This is the "Identity Theft Victims' Rights Act of 2004." It makes it illegal to knowingly obtain, possess, buy, or use another person's personal identifying information (like their name, Social Security number, etc.) without their permission with intent to commit fraud, obtain credit or services in their name, or illegally obtain prescription medications. The base punishment is a Class A misdemeanor (up to 11 months 29 days jail and $2,500 fine), but it can be enhanced to Class C or D felonies for repeat offenses or aggravating factors.
Penalty: Class A misdemeanor; 11 months 29 days; fine up to $2,500