Read the full judgment text of CACC 363/2013 on BabelCite. This Court of Appeal judgment was delivered on 3 April 2014.
1. On 22 February 2013, the applicant (Arturs Ludins), a visitor from Latvia, attempted to purchase a bottle of whisky priced at $2,500 from “Watson’s Wine” at The Times Square by presenting an invalid Citibank American Express credit card in his name. The matter was reported to the police and the applicant was arrested. The police found, in a wallet in the pocket of the applicant’s trousers, 4 other counterfeit credit cards, all in his name.
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