Check Fraud

Denver Check Fraud Lawyer

While accidental mishaps do occur with balancing check books, there is also specific intent to defraud the payee. While this may not be your intent, people can still charged with the crime, just because of unforeseen errors.

Any person, knowing he or she has insufficient funds with the bank, who with intent to defraud, issues a check for the payment of services, wages, salary, commissions, labor, rent, money, property, or other things of value, commits fraud by check. (C.R.S 18-5-205)

Contact an Attorney who has check fraud knowledge and can help you. O'Malley Law Office, P.C. 303-731-0791

Fraud by check is:

if less than a sum of $500, a class-2 misdemeanor
If a sum of more than $500, but less than $1000, a class-1 misdemeanor
If the sum is more than $1000, or if the offender has been previously convicted twice of check fraud or a similar crime, a class-6 felony
A class-6 felony is also committed if the fraudulent check was drawn on an account which did not exist, or has been closed for thirty or more days before the check was written.

Any person, to whom a check was written, has the ability to file a complaint if the check is unable to be paid. If a false check is written, the bank is not held liable for releasing to the police or any other government investigation information about the account, and access to records. (C.R.S 18-5-205 (3, 4, 7))

Specific intent to defraud payee must be proven by the prosecution in a case. We'll help you prove your lack of intent to commit fraud. If you or a loved one has been contacted by the police regarding check fraud, exercise the right to remain silent, and call O'Malley Law Office, P.C., at 303-731-0791. We've been fighting for our client's innocence to check fraud in Adams, Denver, Arapahoe, Jefferson, Douglas, and other Colorado counties, for hundreds of cases. Together we can protect your future.

GET HELP NOW! Local: 303-731-0719 | Toll Free: 866-365-9351 | Fill out our form

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