Legal Question in Criminal Law in Texas

Grand Jury Indictment-was given counterfit checks

My relative has been in the real estate business for 7 yrs, he located a profile of properties for an investor(all done by phone and mail) the investor sent my relative 3 chks totalling 1+ mill. to deposit and use to purchase the property investment. My relative took the chks to the bank they were drawn on to verify the funds and when verified to re-issue the funds in the form of cashiers chks so he could take them to his bank. The teller gave him a cashiers chk for 300,000 and said to come back the next business day and they would verify the other 2 checks,he took the one chk to his bank, deposited it(didn't cash)and returned to other bank the next day. the clerk asked him to have a seat, a few min later the police arrested him,said the checks were WHITE WASHED, he served 45 days, lost his business,house,vehicle,wife&child,has no $$ for an atty, living on the streets, and is told he doesn't qualify for Court App. Atty and keep giving him more time to find an atty. If he was a crook he would have took the money and ran, the people behind the scenes need to be caught, TX has no interest in fighting the real crime a''BANK FRAUD RING'',PLEASE HELP MY INNOCENT RELATIVE!Thanks in advance!


Asked on 9/02/01, 2:47 am

1 Answer from Attorneys
Joshua Wintters Law Offices of Joshua Wintters

Re: Grand Jury Indictment-was given counterfit checks

Hello --

I would be happy to work on your relative's case, if you still require representation. Before I could offer any advice, though, I would need to have considerable further information. Our firm practices thoughout the state of Texas, with a primary concentration on criminal law. Due to the circumstances surrounding your case, our firm would be wililng to negotiate any type of payment plan necessary to cover our fees and expenses. Regardless of whether you choose to retain this office, your relative does need representation and he needs it soon. I encourage you to see to this as soon as possible.

Should you have questions or wish to retain this office, please feel free to contact us via e-mail at [email protected] or by phone at 254.756.5004 All the best,

Joshua Wintters

Attorney at Law

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Answered on 10/03/01, 12:04 pm


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