Check Writing
If you were to write a check in the amount of $4,000 or more at what point does it become a felony? Is there a $ amount that needs to be exceeded to be a felony?
Asked on 12/03/04, 12:17 pm
2 Answers from Attorneys
Lyle Johnson
Bedi and Johnson Attorneys at Law
Re: Check Writing
I did a quick check of the penal code and did not find a code section stating the amount that separates a felony from a misdemeanor. However, in thefts cases the dividing amount in $400. Intentionally writing a check when there are insufficient funds to cover the check could be considered to be theft by trick or device.
Answered on 12/05/04, 2:31 am
Okorie Okorocha
California Legal Team
Re: Check Writing
I assume you are wrting a check illegally or you would not be asking. I do not know the exact felony threshhold, but I think $4,000 would probably be a felony
Answered on 12/03/04, 12:50 pm
Related Questions & Answers
-
Double jeoparady If someone was arrested, convicted & sentencenced for forgery... Asked 12/02/04, 3:35 pm in United States California Criminal Law
-
Hit and Run defence A 'hit&run property damage' criminal complaint has been... Asked 12/01/04, 8:06 pm in United States California Criminal Law
-
Rights of criminals to sue How is it that a bank robber on parole robs a bank and... Asked 12/01/04, 2:53 pm in United States California Criminal Law
