Legal Question in Banking Law in Louisiana
Bad checks written
Brother-in-law in business, checks bounced at suppliers, 1 supplier sent letter to DA office already, can brother-in-law call DAs office to make payment arrangements without being considered a felony, when is he considered felon...doesn't want this to happen.
Asked on 9/15/06, 7:31 pm
1 Answer from Attorneys
David Anderson
Anderson Business Law LLC
Re: Bad checks written
DA is not going to do squat unless the numbers are huge and there is intent to defraud. Bad checks on an active account won't trigger criminal charges (it happens all the time).
Have him call me for further assistance.
Answered on 9/15/06, 9:12 pm
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