Legal Question in Criminal Law in New Jersey

bank account fraudulent activity

I was given a check that I deposited in my account, tghe check was held by the bank for a week then it was made available. After a week the check was found to be fake. causing my account to overdraw, the bank closed my account and says that if I don't give the money back, they are going to file charges against me. What is going to happen to me? What is going to happen after they file charges? I don't have the money anymore and I didn't know that it was not real.


Asked on 8/17/07, 11:40 pm

1 Answer from Attorneys
Jef Henninger, Esq Law Offices of Jef Henninger, Esq.

Re: bank account fraudulent activity

I would just pay the money back and then deal with it. I would suggest you consult with an attorney in person or over the phone rather then trying to get help on this site. I would think this could be easily cleared up.

My initial consultations are always free, so call me at 732/247/3340 to discuss your case.

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Answered on 8/18/07, 8:39 am


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