New Jersey Check Fraud Lawyer Discusses Writing a Bad Check
Clearly, it depends on certain accounting principles—that those checks were written to and for what purpose. If a check is written to the Public Service Energy, PSE&G, it seems to be certainly a legitimate source of service that should receive a check.
If the check is written to Cash and there’s no way of really tracking that check but it was written by the aide. There’s some misunderstanding or miscommunication later on that that was either to pay their salary or as a gift, there might be some significant misunderstanding that might lead to the allegation in the first place.
Sometimes an elderly individual may say to their aide, “Just write a check for Cash. Take it yourself and go to the store and come back with groceries, come back with gas in the car,” and that could be a source of misunderstanding. As a New Jersey Check Fraud Lawyer, I would always try to encourage anyone who’s in that situation and has that duty to keep a clear record to make sure that they write down what the withdrawal was for.
Are Bad Check Cases Viewed Sympathetically by the Court?
As an experienced New Jersey Check Fraud Lawyer, I think prosecutors are open-minded to understand the true facts of each case and certainly be willing to discuss the true nature of these transactions. I also believe that there might be some type of presumption against the individual who is being charged. But we always rest on the fact that the person who’s charged with an offense is presumed innocent, that they have the full rights of the Constitution. In our country, they’re not guilty unless or until the prosecutor can prove beyond a reasonable doubt that they are.
If you or a loved one has been charged with check fraud in New Jersey, contact New Jersey Check Fraud Lawyer Carl Spector to help defend your case. With over 28 years of experience as both a prosecutor and a defense lawyer, Attorney Spector will fight to protect your future and ensure the best possible outcome.