Many alleged bad-check matters start as bookkeeping mistakes, miscommunications, or civil disputes rather than intentional fraud. Prosecutors, however, can bring criminal charges that carry fines and possible jail time. We examine the underlying transaction, bank records, and communications to determine whether the elements of a crime are actually present.
Example scenarios include a business dispute over payment, a forged endorsement, or a genuine accounting error. Our goal is to uncover documentary evidence that explains the circumstances and to identify procedural weaknesses in the prosecution's case.
Common defenses
- • Lack of intent — demonstrating the transaction was a mistake.
- • Documentary proof of payment, endorsement, or a resolved dispute.
- • Procedural issues, such as improper notice or chain-of-custody problems.
What to expect
We often pursue early resolution through restitution, creditor negotiation, or diversion programs when appropriate. When charges cannot be resolved, we prepare a tailored defense for pretrial motions or trial.
Frequently asked questions
- Will I go to jail? Many bad-check cases are resolved without incarceration, but outcomes depend on the facts, prior record, and the dollar amount involved.
- Can restitution resolve the case? Often restitution and negotiated agreements can avoid harsher penalties, but timely counsel is critical.
If you’ve been contacted about an alleged bad check, preserve bank records and communications and call promptly so we can assess options and protect your interests.