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Kentucky Identity Theft Questions & Answers

1 Answer | Asked in Criminal Law and Identity Theft for Kentucky on

Q: I was charged with theft of Identity but there is nothing linking me to it but the victims word.

The only thing that links me to the charges is the victims word and that my phone was used in the situation.

Timothy Denison answered on Mar 15, 2019

Your phone being used could make a prima facie that you were involved. You need to hire a competent criminal defense attorney to represent you.

1 Answer | Asked in Criminal Law and Identity Theft for Kentucky on

Q: what does False Impression add to a sentence of Theft by Deception over$500 less than $10k

Theft by Deception in kentucky is a class D felony which carries 1 to 5 years. Does the "false Impression" add more to a sentence and if so, how much

Timothy Denison answered on Mar 3, 2019

No. It is simply one type of Theft By Deception. The penalty remains the same.

2 Answers | Asked in Criminal Law and Identity Theft for Kentucky on

Q: How can a person be indited whit out being chraged of the crime i never recived a citation or court for

I was indited on theft by identity. I was picked up on other charge an relesed on it now im indited on this with no sitation no court date nothing just hurd i was indited is that legual an it isnt a sealed inditment

Timothy Denison answered on Apr 26, 2018

If you’ve been indicted, you have been charged. They are supposed to notify you or send a letter but many times that fails to happen. Contact your lawyer and have him arrange to appear for arraignment and get a date. Nothing illegal about any of it.

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