Legal Question in Criminal Law in Ohio
Check Fraud
Can a person be prosecuted for an outstanding personal check; held by a check cashing establishment, if the loanee defaults and the account is closed?
Asked on 2/21/01, 9:49 pm
1 Answer from Attorneys
Gregg Manes
Gregg A. Manes, Esq.
Re: Check Fraud
If a check is written on a closed account then the person who wrote the check can be prosecuted. The Revised code requires that the person be given a notice to make restitution within 10 days. Failure to do so can result in prosecution.
Good luck.
Answered on 4/04/01, 10:51 am
Related Questions & Answers
-
Alleged Employee Theft I work in a restaurant where there are 5 different people... Asked 2/18/01, 12:09 am in United States Ohio Criminal Law
-
A 48 hour incarceration without a charge I was arrested for a theft and was held in... Asked 2/06/01, 3:10 pm in United States Ohio Criminal Law
-
Get legal aid or not? My friend stole a guitar from someone in '98 and pawned it, he... Asked 2/05/01, 12:58 pm in United States Ohio Criminal Law
-
Expungement of sentance Can I as a civilian file a motion to expunge my criminal... Asked 1/16/01, 10:27 pm in United States Ohio Criminal Law
-
Crimal background check for employment About 18 years ago, I was convicted of petty... Asked 1/16/01, 7:33 pm in United States Ohio Criminal Law
Looking for something else?
10,200 active attorneys ready to answer your legal questions today.
Featured Attorneys
Earn additional revenue and grow your business.
