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
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