ExpertLaw Forum - Help With Your Legal Questions
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 03-31-2009, 08:58 PM
dad2three dad2three is offline
Junior Member
 
Join Date: May 2008
Location: Tennessee
Posts: 20
Send a message via Yahoo to dad2three
Default Check Forgery in Kentucky
My x stole some checks from her stepmom and dad and forged her step moms name to them. there was a total of 5 checks for small amounts and most were made out to cash. on one she made it out to cash and went to the bank to cash it. they made her put her drivers license number on it. I think that total between two accounts is almost 500 bucks. the da just decided to prosecute her for this can anyone tell me what the penalties are and if she will do any time?
Reply With Quote
  #2  
Old 04-02-2009, 06:49 AM
Mr. Knowitall Mr. Knowitall is offline
Senior Member
 
Join Date: Sep 2005
Location: California
Posts: 32,460
Default Re: Check Forgery in Kentucky
Her lawyer can advise her about her charges and potential plea bargains.

You can look up the statutes she's charged with violating here.
Reply With Quote
Sponsored Links
Reply

Thread Tools
Display Modes

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
Forgery Check - Ex Girlfriend Cashes Check After 9 Months Financial Crimes and Fraud 08-20-2008 11:59 PM
Forgery By Check Criminal Law Issues 06-14-2008 07:12 AM
Check Forgery Financial Crimes and Fraud 02-15-2008 10:25 AM
Check Forgery Financial Crimes and Fraud 11-17-2007 12:52 PM
Check Forgery Financial Crimes and Fraud 03-13-2007 07:26 PM



All times are GMT -7. The time now is 09:59 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.


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