Can you be prosecuted for a returned check if you did not authorize the person to make it out for the amount that he did
Answers:
Your question refers to an instance when you write a check and include all information except the amount. When you leave the amount blank, you risk an overdraft on your account if the payee or your agent writes an amount that is greater than your account balance at the time of processing.
However, despite the potential loss to the bank or to the payee, you cannot be prosecuted for the crime of "writing a bad check" because there is no crime, here. Two necessary elements are the intent to defraud and the knowledge that there are insufficient funds in the account to cover the check. Simply go to the related link and read, on the opening page, the general description of the usual elements of a criminal bad-check law:
4. The intent to defraud and knowledge of insufficient funds [are] required . . . by most states' bad check laws. The intent to defraud is sufficient. It is not necessary for the payee to have actually been defrauded.
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Relevant answers:
What happens when a person changes the amount of a check?
The payee changing the amount on a cheque after it is issued is Illegal. Any overwriting should be done by the issuer and also counter signed by him. Else, the cheque would not be cleared.
Can you be prosecuted for a returned check for a credit account?
Yes--but it likely will never happen. It is much more likely that you will be sued for the debt in civil court.
Can a person be prosecuted on a Returned check written eight years ago?
It is too late to prosecute.
Does the person that cashed a returned the check get their credit affected?
Checking and sevings accounts have no effects on your credit. On both sides of the transaction
What makes a person a person?
What makes aperson a person? all i can say is a person is some one that is them selves and not some one there trying to be
Can you answer these questions?
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Relevant answers:
The payee changing the amount on a cheque after it is issued is Illegal. Any overwriting should be done by the issuer and also counter signed by him. Else, the cheque would not be cleared.
Yes--but it likely will never happen. It is much more likely that you will be sued for the debt in civil court.
It is too late to prosecute.
Checking and sevings accounts have no effects on your credit. On both sides of the transaction
What makes aperson a person? all i can say is a person is some one that is them selves and not some one there trying to be
Can you answer these questions?
