Anyone have any tips on obtaining a Defendant's credit card account records from out of state credit card companys? Our office does not have an investigator and I keep running into deadends.
Anyone have any white collar crime expertise?

Thanks
Trey
Caldwell County, Texas

Has the person had a recent divorce?

If so, go get a divorce decree..it will list ALL account #'s for credit cards, car loans, furniture loans etc...

good luck

Do you have the credit card information, such as card company, card number, etc? We have three Investigators that are highly trained in fraud & white collar crime. I can have one of them contact you.

If you know the credit card company's name and account numbers, you can request a grand jury subpoena from your D.A. and obtain the records. It would help to call the credit card legal department and let them tell you their requirements for the state they operating out of.