Writing a Bad Check
If you have been charged with writing a bad check, you may be wondering how to proceed. Our New Jersey check fraud lawyer discusses what to do in this situation.
Writing a Bad Check | What to Look For
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.
Writing a Bad Check | Criminal Record
Are you worried about having a New Jersey check fraud criminal record? Number one, a plea and a sentence are two separate events. While they occur at the same time ordinarily, they are two separate events. When someone calls me up and says, “All I did was pay a fine” on whatever they’re talking to me about was their past record, that’s the sentence. The question is what was the plea to? What did you actually plead guilty to, if anything, that put you in a position where the judge needed to extract money from you as a fine? The plea and the sentence are two separate events.
If you are in need of experienced criminal defense, please contact our well-practiced New Jersey check fraud lawyer today to schedule a free consultation.