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Bad Checks
Issuing bad checks to somebody is unlawful act it is fraud. You can be charge of a crime. If someone accused you of issuing bad checks the best thing you can do is hire a lawyer immediately. Issuing a bad check is an unlawful act. Checks provide a person access to their money without difficulties of carrying large sums of cash. Large items like appliances and furniture can be easily detected and documented by checks in case error arises. It is best practice to issue checks based upon a positive checking account balance to avoid a check being returned. Businesses as well as individuals are affected from being issued a check that has been disregarded by banks due to insufficient funds this is now called a bad check.
Bad checks happen to most people every time, especially in the technology of constant ATM withdrawals and purchasing products via debit cards payments which deduct money directly from the checking account. If you accidentally issued bouncing check, and you contact the payee right away whereas you realize there is error, the payee will allow you to pay for the value of the bounced check which is accompanied with any service charges which they may have encountered as a result of the check being returned.
What will you do if something worse happen other than that? What if the payee actually applies for legal action? What will be the cause of this? Will you be able to make restitution or be convicted?
Sadly, it's really difficult to distinguished what will happen, as it depends on so many occurrence, including the state in which the crime occurred, and what cause can lead up to the filing of legal charges. Issuing bad checks is a crime, but as for other individuals experiencing issuing bounced checks occasionally it is rarely observed to be a crime.
Under normal circumstances, if passing bad check can charge a first offense, and the defendant was not trying to avoid to pay the check, and due to an honest mistake or circumstances the check bounced beyond their control, the court will allow the defendant to make restitution or maybe even make payments as well as being ordered to pay all of the plaintiff's legal fees and costs.
Bouncing check is against the law
State laws, businesses and plaintiff have the right to recover bad checks through legal actions that can cause restitution and imprisonment for the issuer. Issuing bad checks, this might prevent you from writing checks and opening a checking account in the future. Businesses rely on critical reporting provided by verification companies, in which alerts businesses not to accept a check written based upon a negative check writing history.
Some financial institutions offer protection to consumers in order to avoid issuance of bad checks. In maintaining higher checking account balance accompanied with disciplined checks and proper balancing system can help to avoid bad checks.
Need lawyer?
If you accidentally issued a bad check to someone, then they accused you of issuing a bad check. You can call Attorney Kenneth H. Lewis to help you in defending your rights in legal manner. Call 213-624-4904 for free consultations. Call now.
Call Ken Lewis now to schedule a FREE CONSULTATION at: 213-624-4904, day or night. Its your freedom, and you need the very best representation to protect it!
LAW OFFICES OF KENNETH H. LEWIS & ASSOCIATES
633 West Fifth Street, 26th Floor
Los Angeles, CA 90071
TELEPHONE: 213-624-4904
E-MAIL: Kenhlewis@losangeleslegaldefense.com
FAX: 213-623-7301
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