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  1. #1
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    Sep 2011
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    Default What is the Penaty for Theft by Check in Dallas County

    My question involves criminal law for the state of: Texas

  2. #2
    Join Date
    Sep 2010
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    19,901

    Default Re: What is the Penaty for Theft by Check in Dallas County

    Depends on how much the check was for (and potentially other circumstances like if you've got priors and if there was other fraud going on). If it was less than $20 it's just a 500 fine. Penalties range up to $10,000 and 99 years in jail for larger checks.

  3. #3
    Join Date
    Sep 2011
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    1

    Default Re: What is the Penaty for Theft by Check in Dallas County

    I was charged with theft my check. I paid a little back. But didn't take the class. This was in december 2010. Do u think I will just go to court? The total is 2000 dollars. They were my checks.

  4. #4
    Join Date
    Sep 2010
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    19,901

    Default Re: What is the Penaty for Theft by Check in Dallas County

    You'll go to court, you could get jail. If they aggregate these checks together it's a state jail felony.
    Even at a class B mis (more than $20), you're risking jail time.

    However, if you sounds like you were already under some deferred prosecution. You screwed up. That annoys judges. YOu need a lawyer.

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