Maryland | Criminal Law
7/17/09, 10:45 pm
Legal Question
Third Party Rights - Bad Check
1. Check is written to store.
2. Check is returned NSF
3. Store turns it over to third party collections.
4. Collections asserts they have paid store for check.
Does the store or the third party collection agency have the right to file for criminal prosecution?
Specifically what Maryland code/rule applies to this scenario?
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