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  1. #1
    Join Date
    Jun 2007
    Posts
    1

    Default Penalty for Stolen Checks and Check Fraud

    What different kinds of penalties would someone be facing for stealing checks and making them out to themselves. It was about $2000 worth of checks that were written, and the person facing these charges has a clean record. Every intention was to repay the person who the money was stolen from, but they have found out about the stolen checks decided to press charges before the money could be returned. All of this is happening in the state of Ohio.

  2. #2
    Join Date
    Sep 2005
    Location
    Behind a Desk
    Posts
    98,846

    Default Re: Penalty for Stolen Checks and Check Fraud

    Charges could include forgery, ORC § 2913.31.

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