a friend of mine is a victim of check deposit fraud. What happen is a person who owes him money, paid him by depositing three checks to his account. Trusting the person that the checks are good he withdraw some of the payment from his account because he needs the money. He didn't know that all the checks that was deposited to his account are non-existing bank account. So his bank freeze all his account and his being charge with check deposit fraud.
What can he do to reverse all the charges on him? In fact he is a victim too.
Any legal advice??? -- Thank you.

