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Delivery, circulation, or sale of financial transaction device obtained or held under proscribed circumstances

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 750.157q Delivery, circulation, or sale of financial transaction device obtained or held under proscribed circumstances. Sec. 157q. A person who delivers, circulates, or sells a financial transaction device which was obtained or held by that person under circumstances proscribed under section 157n, 157p, or 157v, or uses, permits, causes, or procures the financial transaction device to be used… Continue Reading

False statement of identity for purpose of procuring issuance of financial transaction device

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 750.157v False statement of identity for purpose of procuring issuance of financial transaction device. Sec. 157v. A person who, knowingly and with intent to defraud, makes or causes to be made, directly or indirectly, a false statement in writing regarding his or her identity or that of any other person for the purpose of procuring the issuance of a financial transaction device, is guilty of a… Continue Reading

Causing deviceholder to be charged or overcharged

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 750.157u Causing deviceholder to be charged or overcharged. Sec. 157u. A person to whom a deviceholder presents a financial transaction device for the purpose of obtaining goods, property, services, or anything of value on credit, or for any purpose for which the device may be used, who, by using the financial transaction device, by forging or aiding in the forgery of the deviceholder's… Continue Reading

Forgery, alteration, simulation, or counterfeiting of financial transaction device

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 750.157r Forgery, alteration, simulation, or counterfeiting of financial transaction device. Sec. 157r. A person who, with intent to defraud, forges, materially alters, simulates, or counterfeits a financial transaction device is guilty of a felony. History: Add. 1967, Act 255, Eff. Nov. 2, 1967 ;-- Am. 1987, Act 276, Eff. Mar. 30, 1988 Simplified Explanation of Michigan Penal Code Section 75… Continue Reading

Sales to or services performed for violators

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 750.157t Sales to or services performed for violators. Sec. 157t. Any person who sells or delivers goods or property or anything of value, or renders any service to any other person knowing that such other person has committed or is committing any act prohibited by this chapter shall be guilty of a felony. History: Add. 1967, Act 255, Eff. Nov. 2, 1967 Simplified Explanation of Michigan Penal… Continue Reading

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Randy Babi was absolutely phenomenal! One of the best attorneys out there. Doesn't tell you what you want to hear, but tells you the truth and keeps it real. On top of that, he gets the job done and gives you the best advice and will go full in on it. If your a review kind of person make sure you take this comment very seriously and give them a call immediately and don't waste any time.

- Twanzell W.

When this guy says he's a BOSS Attorney he really means it, he got a case dismissed for me when another reputable attorney told me I was getting two points no matter what. Randy went in the prosecuting attorneys office like a boss and came out with a dismissal, Thanks for living up to your name. This man is a LIVING LEGEND!

- Andre B.

Randy is great and easy to work with! He makes sure you feel valued and he is always on top of his game! Very appreciative of his hard work, professionalism, and knowledge! Thank you!

- Lamar B.

Mr. Babi just finished a case for my fiancé and we couldn't be more satisfied with the work he did! He fights for his clients, and puts in the work. Whenever my fiancé would be on the phone with him, I thought he was speaking to one of his friends. Very down to earth and gets the job done! I would highly recommend!

- Kelli C.

Randy Babi was my first and only call when looking for an Attorney. The reviews of his past cases is spot on 100%. His knowledge and experience is what makes him an amazing Attorney. He fought for me and I know he will fight for you! Please take my word and call these great people if you are in need, they will not let you down!

- Mike Z.

All I can say is attorney Carly the Boss represented me very well I always had contact with her. Her communication was excellent. I would recommend her Law Firm to anyone that has an issue the day I had court she spoke on my behalf she is very well spoken very professional and really has a passion for what she's doing so for me five stars 100% excellent service.

- Darryl R.

I am a family law attorney (and do not handles the same types of matters as Randy), but I know Randy well enough to make this recommendation. I endorse Attorney Randy Babi without hesitation. He knows the law, he cares for his clients, and is very trustworthy. God forbid I ever need his services, but he is one of the first people I would contact if I was in trouble.

- D. G.

5 years ago Great experience with Randy, the best attorney around, very kind and caring. He is the best at what he does and i highly recommend him to anyone. Very trustworthy and gets you the best possible outcomes. 5 stars all day long

- Calvin T.

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