Legal Question in Criminal Law in Texas
Is taking a check that you know has been stopped to a third party check cashing business to cash it a crime. Check amount is under $500. Check was stopped due to failure to properly complete work that was contracted.
Asked on 1/13/11, 10:44 am
1 Answer from Attorneys
Paul Walcutt
Law Office of Paul Holt Walcutt
Yes. This is likely going to be a Class B misdemeanor for passing a hot check or for theft (from the checking account owner).
Answered on 1/18/11, 11:00 am
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