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Can a check cashing be sued if they place criminal charges for a bounced check knowing that repayments were going to be made?
Wiki User
∙ 10y ago
There are repercussions to a check cashing place if charges are made for a bounced check as long as the person making the bounced check knows that there aren't funds available for immediate use. If you are writing a check, you're liable for charges if the money isn't in the account at the time of the check cashing.
Wiki User
∙ 10y ago
Yes, a check cashing business can be sued for filing criminal charges if they were aware that repayment was going to be made. Filing criminal charges in such circumstances could be considered malicious prosecution, which is illegal. The individual could seek legal recourse for damages.
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Can a check cashing store prosecute you for cashing a fake check?
Yes, a check cashing store can press charges against you for cashing a fake check, as it is considered fraud. This action can lead to legal consequences and potentially criminal charges being filed against you. It is important to always verify the authenticity of a check before trying to cash it.
Can you face criminal charges for stealing from an estate?
Yes, stealing from an estate is considered theft and can result in criminal charges. The specific charges and penalties will depend on the laws of the state or jurisdiction where the theft occurred. Penalties can include fines, restitution, and possible imprisonment.
What are the likely charges for twoc no license or insurance and 2 counts of criminal damage to your car?
The charges for TWOC (Taking Without Owner's Consent) without a license or insurance may include fines, potential driving disqualification, and a criminal record. For criminal damage to your car, the charges could include fines, restitution for damages, and potentially a separate criminal record for each count. It's advisable to consult with a legal professional for specific advice based on the details of your case.
Can a person be unarrested?
Yes, a person can be "unarrested" if no charges are filed or if the arrest was made in error. This can happen if law enforcement realizes they made a mistake or if there is insufficient evidence to proceed with criminal charges.
Can you press charges for talking to a 14 year old?
If the conversation involves inappropriate or illegal behavior, such as soliciting explicit images or meeting for illicit purposes, then it may be possible to press charges. It is important to report such incidents to the authorities to ensure the safety of the minor involved.
Can you deduct bounced check charges?
Yes, bounced check charges can be deducted, and no, they can't. As one of the expenses of doing business, businesses can deduct bounced check charges for checks bounced by customers. But as an individual, it isn't possible to deduct charges that are assessed by businesses and banks for bounced checks. According to the tax code, you can't receive a tax benefit from an illegal activity, and bounced checks are considered illegal.
Can you include bounced checks in a bankruptcy with criminal charges pending on the checks?
You can and should include the bounced checks, but that will only take care of any civil liability. If the criminal case results in a fine or jail sentence, the bankruptcy will have no effect on that. If the criminal court orders restitution, chances are the bankruptcy will not affect that either, but some states have different rules.
What would happen if you cashed a bad check that you didn't know was bad?
You haven't explained why the check was "bad". Check cashing scams are a big problem and may result in criminal charges. The authorities will investigate the matter to determine your culpability. You will be responsible for paying back any funds you received from cashing the check.
Can the government file only criminal charges?
Only the government can file criminal charges. They do not get into civil matters.
Is cashing a stolen federal check a state or federal offense?
Cashing a stolen federal check is considered a federal offense because it involves stealing a government document and using it to obtain money fraudulently. This falls under federal jurisdiction and can lead to criminal charges at the federal level.
If a customer's check bounces due to insufficient funds what can you do other than hire a lawyer?
You can file either criminal or civil charges. Go to your local police dept for criminal charges or to your local small claims court for the civil action to collect the check. Either remedy works. I always tell people to consult their local attorney when a legal remedy is needed. Call the customer to be certain that they know the check bounced; give them a second chance to make good on it--that day. Most local governments have a reporting office for bounced checks.
What is the difference between federal criminal charges as opposed to just criminal charges?
Federal criminal charges are when a crime has been committed specifically against a federal law. Simple criminal charges are more general and the crime might have been committed against a federal or national law.
If you rented furniture from Aarons in Missouri and didn't pay for it can they press charges and take you to jail?
Probably not. In order to make criminal charges and have you arrested, the store must establish that you violated a criminal law. Not paying a bill is breaching a contract, but is not a criminal offense. However, if you were trying to steal, such as refusing to return the furniture, or if you bounced checks, those would be criminal offenses for which you could be prosecuted. Simply not paying a bill would lead to civil recovery, so they could sue you, lien your property, or attach to your credit.
Settlement of criminal charges by atonement?
was the settlement of criminal charges by atonement the forerunner of our present procedures of fining criminals.
Can banks press criminal charges on past overraft fees?
you should press criminal charges against them for their extortionate fees, and its a civil matter rather than criminal.
What does it mean when the disposition of a criminal case is open?
Question. Can there be an open disposition when there were no criminal charges filed? There was an arrest and a night in jail, then a release with no criminal charges being brought.
How do you press blackmail charges?
Private individuals do not make or press criminal charges. Report the crime to the police. The police and the prosecuting attorneys will determine whether or not to file criminal charges.
