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If I check kited money from two banks and they know it now what can I do to avoid legal action? If I can get them to accept pmt?

Toledo, OH |

I am wondering if there is anything I can do to avoid law enforcment becoming involved. If I can get them to process a money order even for 10 bucks as long as they cash it doesn't that legally stop them from pursuing criminal charges?

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Attorney answers 1

Posted

Banks like their money, and more is better than less. Just pay them in full, and hope that ends the matter. Far cheaper than hiring a criminal defense attorney, paying fines, or otherwise being punished.

We do not have a client/attorney relationship until you make an appointment, we discuss your case face to face, I accept a retainer, and we explictly agree to enter into representation.

Asker

Posted

Well I am still trying to come up with 3825.00 by like wednesday and as a unemployed college student that is impossible. Is there any way I can try to protect myself in the meantime until I can pay it off?

Barry Franklin Poulson

Barry Franklin Poulson

Posted

Wow, big checks. Ask the bank if you can make a payment plan. Sell stuff. Borrow money. Seek emergency student loan. See your relatives. Hard to predict the outcome.

Asker

Posted

I am currently waitng on a answer for that. My loans are maxed credits bad so I guess I have no choice but to wait it out. After pulling all resources together I got it down to 3825 from 7500. So i guess I'll just keep waiting on this pick 4 number to come out. Thanks though I really appreciate it

Asker

Posted

They were electronic online banking transfers between two banks that did not have money.

Barry Franklin Poulson

Barry Franklin Poulson

Posted

OMG, I suggest you contact a criminal defense attorney. At least the banks have been willing to work with you so far. There is considerable risk here.

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