Can the bank still press charges? There is enough money in the account to cover the bad checks.
Criminal Defense Attorney
Why are they bad chaecks? Did they bounce? Is the money stolen? If the money belongs to the company, it is unlikely the bank can press charges. If the bank is the vicitm, ie you stole from the bank, it can press charges.
I am a former federal and State prosecutor and now handle criminal defense and personal injury/civil rights cases. Feel free to check out my web site and contact me at (212) 577-9797 or via email at Eric@RothsteinLawNY.com. I was named to the Super Lawyers list as one of the top attorneys in New York for 2012. No more than 5 percent of the lawyers in the state are selected by Super Lawyers. The above answer is for informational purposes only and not meant as legal advice.
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