Legal Question in Criminal Law in California

I received a check in the course of working for a receivership. The check was mistakenly made out to me, but intended to be deposited into the receivership account. I deposited the check, made out to me, into my own account. What are the consequences?


Asked on 9/12/11, 8:05 am

3 Answers from Attorneys
David M. Wallin Law Offices OF David M. Wallin

There are so many facts I need to know before I, or any proffesional, can answer that question, that I advise you to call my office at 661-267-1313 for a free telephonic consultation. I am a Former Deputy District Attorney and 1 of about 175 Certified Criminal Law Specialists with over 25 years of experience, so I feel I can answer your questions and let you know what I feel is your best course of action. David Wallin

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Answered on 9/12/11, 8:22 am
Anthony Roach Law Office of Anthony A. Roach

You've posted this in criminal law, but you should be aware that there may be civil issues. If you were working for a receiver, there are issues with the receiver not keeping money in the proper accounts, especially if the receiver was court appointed.

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Answered on 9/13/11, 2:31 pm


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