Legal Question in Criminal Law in Massachusetts
not sufficient funds check
check written to an individual by a company... the individual cashes check at a check cashing establishment and the check is returned ''not sufficient funds''... are both parties able to be taken to court and charged with larceny by check? or which party should be taken to court - check writer or person check written to and who received the cash for it?
Asked on 10/04/07, 7:06 pm
1 Answer from Attorneys
henry lebensbaum
Law Offices of Henry Lebensbaum (978-749-3606)
: not sufficient funds check
There is always a problem about if this should be a criminal or civil matter. THis is the first step.
It depends on the underlying facts.
Did someone intends to defraud, and who was it.
If you need help call me.
Answered on 10/05/07, 10:16 am
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