AMILCAR v. State

Appellant Jacques Amilcar was charged by amended information with Criminal Use of Personal Identification Information (Counts I and II), Grand Theft Over $20,000 (Count III), and Grand Theft Over $300 (Count IV). The charges arose after Mr. West Leland discovered that unbeknownst to him someone had opened a Walmart Discover Card account in his name. While investigating Mr. Leland’s complaint, a detective with the Leon County Sheriffs Office discovered evidence indicating Appellant had opened not only that account using Mr. Leland’s personal information, but also two credit accounts with Wells…