Legal Question in Criminal Law in Minnesota

Check Fraud

If I cashed 4 checks that equals out to $1600 and some change into someone else bank account which is forged endorsement how much trouble am I in?

Asked on 2/11/09, 12:54 pm

3 Answers from Attorneys

Thomas C. Gallagher Gallagher Criminal Defense Services

Re: Check Fraud

Then you could be charged with a felony crime. That would be a serious problem for you.

FFI: www.Liberty-Lawyer.com

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Answered on 2/20/09, 6:36 pm
Maury Beaulier612.240.8005 Minnesota Lawyers

Re: Check Fraud

Under Minnesota Statutes 609.631, any forgery of a check designed to acquire property of more than $250 but not more than $2,500 is a felony and punishable by imprisonment for not more than five years or to payment of a fine of not more than $10,000, or both.

It is a very serious offense and you should have an aggressive attorney.

For a consultation call 612.240.8005.

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Answered on 2/11/09, 2:37 pm
Maury Beaulier612.240.8005 Minnesota Lawyers

Re: Check Fraud

Under Minnesota Statutes 609.631, any forgery of a check designed to acquire property of more than $250 but not more than $2,500 is a felony and punishable by imprisonment for not more than five years or to payment of a fine of not more than $10,000, or both.

It is a very serious offense and you should have an aggressive attorney.

For a consultation call 612.240.8005.

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Answered on 2/11/09, 2:37 pm


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