Legal Question in Criminal Law in Florida

I recently opened a trading account and some how ended up with 5 500 USD in it with two deposits (one of 2 000, and another for 3 500) the deposits came from a company going by the name of CC PSBil. Would it be considered fraud if i simply didn't say anything about it and traded with the money, and at some point withdrew it. And if i did do this even if considered fraud, could this be fought in court so im not convicted? If it matters, it's a forex trading acount, and the broker is out of the United Kingdom.


Asked on 1/25/11, 11:13 am

1 Answer from Attorneys
Craig Epifanio Craig Epifanio, P.A.

Yes, it would be fraud if you knew the checks weren't good. Even if the bank deposited them and "cleared" them it is still fraud no matter where the check came from.

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Answered on 2/08/11, 11:13 am


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