Loading chat...

FL H1007

Bill

Status

Introduced

2/25/2025

Primary Sponsor

Criminal Justice Subcommittee

Click for details

Origin

House of Representatives

2025 Regular Session

AI Summary

  • Creates s. 817.091, Florida Statutes, establishing new criminal offenses for fraudulent gift card activities, including acquiring or possessing gift cards or redemption information without consent, altering or tampering with gift cards or packaging, devising schemes to obtain gift cards through false pretenses, and using fraudulently obtained gift cards to obtain money, goods, or services
  • A first-time violation is a first-degree misdemeanor; the offense is elevated to a third-degree felony if the person has a prior conviction under this section or if the value involved exceeds $750
  • "Value" is defined as the greatest amount of economic loss a card issuer, gift card seller, or cardholder might reasonably suffer, including the full face or load value of the card regardless of whether it has been activated
  • Values of multiple gift cards, redemption information, or items obtained may be aggregated to determine the degree of the offense
  • Effective October 1, 2025

Legislative Description

Fraudulent Use of Gift Cards

Last Action

Laid on Table, companion bill(s) passed, see CS/SB 1198 (Ch. 2025-151)

4/29/2025

Committee Referrals

Judiciary3/20/2025
Criminal Justice Subcommittee3/2/2025

Full Bill Text

No bill text available