Legal Advice for Check Forgery — 4 results
Written by attorney Aaron Resnick, about 1 year ago.
How to Protect Yourself: Worthless Bank Checks
What is a Worthless Check?
Under Florida law, any checks returned "NSF" (non-sufficient funds), "Account Not Found" or "NSF Unless Otherwise... more
Written by attorney John Phillips, over 2 years ago.
Fraud / Worthless ChecksIf you pass a check that you have reasonable knowledge will not clear the bank, or if you write a check on a closed account you could face a worthless check charge.... more
Written by attorney Daniel P. Hilf, almost 3 years ago.
There are a lot of different "paper crimes" in Michigan, which carry different potential punishments depending upon the circumstances.
Fraudulent Check Cases
Forgery in Michigan is a... more
Written by attorney Ashley D. Adams, over 2 years ago.
Two Arizona men face serious charges after being arrested in connection with a check fraud scheme. According to Chandler police, the men allegedly stole more than $30,000 from Target stores... more
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