VA · jury_instructions
Va. Model Jury Instr. Crim. No. 16.310
Credit Card Fraud—False Representation
The defendant is charged with the crime of credit card fraud. The Commonwealth must prove
beyond a reasonable doubt each of the following elements of that crime:
(1) That the defendant represented that he was the holder of a [credit card; credit card number]
(describe issuer, card number, etc.) issued to (name of person) as cardholder; and
(2) That such representation was without the consent of the cardholder; and
(3) That such representation was made with the intent to defraud any person; and
(4) That by virtue of such representation the defendant obtained money, goods, services or
anything else of value; and
(5) That the value of all money, goods, services and other things of value obtained by the
defendant in any six (6) month period was $1,000 or more.
If you find from the evidence that the Commonwealth has proved beyond a reasonable doubt
each of the above elements of the crime, then you shall find the defendant guilty of felony credit
card fraud [but you shall not fix the punishment until your verdict has been returned and further
evidence has been heard by you].
If you find from the evidence that the Commonwealth has proved beyond a reasonable doubt
each of the first four elements of the crime, but you do not find beyond a reasonable doubt that the
value of all money, goods, services and other things of value obtained by the defendant in any six
(6) month period was $1,000 or more, and if you find beyond a reasonable doubt that such items
were of some value (there need be no proof of a minimum or specific value), then you shall find the
defendant guilty of misdemeanor credit card fraud [but you shall not fix the punishment until your
verdict has been returned and further evidence has been heard by you].
If you find from the evidence that the Commonwealth has failed to prove beyond a reasonable
doubt any of the first four elements of the crime, or that such items were of some value, then you
shall find the defendant not guilty.
History
Virginia Model Jury Instructions – Criminal, Release 26, October 2025. The unannotated set, posted by the Supreme Court of Virginia at vacourts.gov; the book states that it is made available with the permission of the publisher, Matthew Bender & Company, Inc.
Provenance
- Source
- vacourts.gov
- Retrieved
- 2026-10-11
- Edition
- crim-2025-10-01
- Content hash
bae38ade7e280152852ded8cc126506187eabaab50d9acecbf96b9f51a3aaccc
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