ExpertLaw Forum - Help With Your Legal Questions
Register FAQ Members List Social Groups Search Today's Posts Mark Forums Read Bookmark and Share
Financial Crimes and Fraud Offenses involving fraudulent financial transactions, embezzlement, forgery, insurance fraud, and misuse of checks and credit cards.

Reply
 
Thread Tools Display Modes
  #1  
Old 02-16-2009, 03:53 PM
GatorFan920 GatorFan920 is offline
Junior Member
  
Join Date: Feb 2009
Posts: 1
Default Passing Bad Checks. Possible Fraud Charges
My question involves criminal law for the state of: NY

I was recently arrested on charges for writing 2 bad checks. I have paid the amount I owed and my court date is approaching. I was wondering what was going to happen if I needed a lawyer etc. I had a job a the time of the arrest but have since lost it due to the arrest. What do you think will happen?

I wrote a check in 2006 and it was paid in the past as well.
Reply With Quote
  #2  
Old 02-18-2009, 09:43 AM
Mr. Knowitall Mr. Knowitall is offline
Senior Member
  
Join Date: Sep 2005
Location: California
Posts: 32,460
Default Re: Passing Bad Checks. Possible Fraud Charges
I suggest consulting a criminal defense lawyer. This goes doubly if you were prosecuted over that 2006 incident as well.
Reply With Quote
Sponsored Links
Reply

« Previous Thread | Next Thread »
Thread Tools
Display Modes
Linear Mode Linear Mode

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts
BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Sponsor

Similar Threads
Thread Forum Last Post
Penalty for Stolen Checks and Check Fraud Financial Crimes and Fraud 06-27-2007 03:19 PM
Fraud By eBay Buyer Using Forged Checks Banking 04-24-2007 06:52 AM
Possible Charges for Writing Bad Checks Financial Crimes and Fraud 03-12-2006 10:15 PM
Fraud - Bad mortgage and bad checks Financial Crimes and Fraud 01-13-2006 09:56 AM
Background Checks and Pending Charges Background Checks 11-07-2005 09:48 PM



All times are GMT -7. The time now is 01:52 AM.

Information provided in the forum is not intended to substitute for professional advice, including but not limited to professional legal advice. If you submit a question or comment it is assumed that you are interested in soliciting, receiving or giving general information and not legal advice. Laws vary by state, and the laws described in this forum may be different in your state or may have been changed since the information was posted. The legal help offered in this forum comes from volunteers who may not have any formal legal training or knowledge, and all information should be confirmed with a qualified legal professional. All information is made available on an "as is" basis. You should accept legal advice only from a licensed legal professional with whom you have an attorney-client relationship. Use of this forum is subject to the ExpertLaw terms of use.
Contact Us - ExpertLaw - Archive - Law Articles - About ExpertLaw - Terms of Use - Site Map - Privacy Statement - Top

Powered by vBulletin® Version 3.8.2
Copyright ©2000 - 2009, Jelsoft Enterprises Ltd.
Copyright © 2004 - 2008 ExpertLaw.com, All Rights Reserved