Legal Question in Banking Law in Wisconsin
check book
if you made a mistake of 1300.00 in your check book to a casino can you go to jail?
Asked on 1/14/07, 6:52 am
1 Answer from Attorneys
David Anderson
Anderson Business Law LLC
Re: check book
Depending on your records, if they can prove intentional theft or fraud or forgery, it might be a jailable offense.
A true "mistake" would be hard to prosecute. Was it simply an overdraft?
Answered on 1/14/07, 9:21 am
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