Legal Question in Banking Law in California
If one finds a blank check fills it in, then deposits it, what are the charges against them? Note, account was closed and no money was received nor taken from either party?
Asked on 9/22/10, 7:32 pm
1 Answer from Attorneys
Michael Stone
Law Offices of Michael B. Stone Toll Free 1-855-USE-MIKE
Forgery is a felony if the amount you wrote on the check is $400 or more.
Answered on 9/27/10, 9:15 pm
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