Legal Question in Criminal Law in California

how much money has to be involved when cashing a bad check to be considered a feloney


Asked on 1/15/12, 8:06 pm

5 Answers from Attorneys

Michael Stone Law Offices of Michael B. Stone Toll Free 1-855-USE-MIKE

$800. But you could be charged with burglary for entering a building with the intent to cash a bad check for $1, which would also be a felony if you were dumb enough to admit to the cops that that was your intent when you entered the building.

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Answered on 1/15/12, 8:19 pm
Phillip D. Wheeler, Esq. Phillip D. Wheeler, Attorney At Law

The last time I looked at the official statute for California, where the amount is $450 or or more then you will incur a bad check felony charge.

Bad check penalties can include a jail sentence of up to 3 years in STATE prison if the offense was charged as a felony. Any amount less than that will equal a misdemeanor charge, which brings with it a maximum jail sentence of 1 year in county jail.

Not to mention the civil liability.

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Answered on 1/15/12, 8:20 pm
David M. Wallin Law Offices OF David M. Wallin

It is interesting that , so far you have 2 different answers. I must agree with Mr. Wheeler, with 1 caveat. If the person has a prior offense for theft, and that offense involves a 470PC or 476PC, then the offense could be a felony. Either way, crimes of theft are quite serious, and can have LIFETIME effects for a persons, with regards to several things, 1 of them being future employment. I wish you well................ David Wallin

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Answered on 1/16/12, 1:10 am
Anthony Roach Law Office of Anthony A. Roach

It depends on some more facts that you don't provide. Are you forging a check, or just cashing a check that someone else wrote to you on insufficient funds?

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Answered on 1/16/12, 9:39 am


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