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  1. Theft and Larceny: Re: Unknowingly Caught Up In Check Fraud, What Are Potential Charges?

    Thank you for your response. I called an attorney today. He said he is facing felony charges for this. He said he could face more felony charges if he can not prove this other girl is the one who...
  2. Theft and Larceny: Unknowingly Caught Up In Check Fraud, What Are Potential Charges?

    My sons friend asked him if he would cash a check at his bank in New York as she had no account or ID. She said a friend gave her the check. He agreed to do it & went to the bank, cashed it & gave...
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