Legal Question in Banking Law in Wisconsin
can i be sued if a check for illegal services didn't clear?
I wrote a guy a check for illegal substances. The check came back denied about a month later. He is threating to take me to court. Does he have any legal recourse?
Asked on 5/23/07, 12:04 pm
1 Answer from Attorneys
Regina Mullen
Legal Data Services, PLC
Re: can i be sued if a check for illegal services didn't clear?
No. A check for illegal services need not be valid. HOWEVER, it is fairly conclusive proof of criminal activity. So, either of you taking it to court are open to prosecution.
Answered on 5/23/07, 12:18 pm
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