Jurisdiction

D.C. Code § 22-3224.01 — under Fraud; Related Offenses..

D.C. Code § 22-3224.01

An offense under this subchapter shall be deemed to be committed in the District of Columbia, regardless of whether the offender is physically present in the District of Columbia, if: (1) The person to whom a credit card was issued or in whose name the credit card was issued is a resident of, or located in, the District of Columbia; (2) The person who was defrauded is a resident of, or located in, the District of Columbia at the time of the fraud; (3) The loss occurred in the District of Columbia; or (4) Any part of the offense takes place in the District of Columbia.