How many false checks does she have to do before jail time?

How many false checks does she have to do before jail time?

Postby ferghus11 » Wed May 11, 2011 3:02 am

This girl is a credit card theif. She steals peoples credit card numbers and gets away with it. Sherecently started signing checks. Hard to explain but ill try. She has allot of closed bank accountsthat she has old checks from. She picks a check fills it out for about a grand or more signs it deposites it withdraws the money and repeat. Will she get in trouble? She reallydeserves it. If she does for how long? What's the minimum for a first time offender? Any web sites? I been googling but its all about overseas checkers
ferghus11
 
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How many false checks does she have to do before jail time?

Postby rainart » Wed May 11, 2011 3:04 am

Yes, she can definitely go to prison for this. There could be several different charges related to this including fraud, misuse of a financial instrument, forgery, theft, etcetera.
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How many false checks does she have to do before jail time?

Postby binyamin » Wed May 11, 2011 3:07 am

When caught she will have to make restitution and get a good amount of jail time
Knowingly writing checks on a closed bank account is called fraud
she could go to jail for years
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