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    mhotak's Avatar
    mhotak Posts: 3, Reputation: 1
    New Member
     
    #1

    Sep 19, 2007, 07:54 PM
    What are the consequences of this?
    I have written credit card cheques that were in my husband's name to myself, forging his signature, and have deposited them into my personal account for spending purposes. I have used three different cheques in three different occasions. The cheques have cleared and the money well spent.

    What are the consequences for such action?

    Thank you!
    excon's Avatar
    excon Posts: 21,482, Reputation: 2992
    Uber Member
     
    #2

    Sep 19, 2007, 08:28 PM
    Hello m:

    I suppose if your husband wanted to, he could put you in jail.

    excon
    momtobe949's Avatar
    momtobe949 Posts: 78, Reputation: 11
    Junior Member
     
    #3

    Sep 20, 2007, 04:48 AM
    Well it is plain and simple fraud and yes he may be your husband but not matter what is it still fraud . Especially if it is a c/c the credit card companies could charge you with fraud. Depending on the $ amounts of the cheques you could be facing jail time. Anything over $ 5000 you would be looking at prison time depending what state you live in.
    ScottGem's Avatar
    ScottGem Posts: 64,966, Reputation: 6056
    Computer Expert and Renaissance Man
     
    #4

    Sep 20, 2007, 06:05 AM
    Arrest, trial, jail, divorce, disgrace, restitution are all probable consequences.
    LEILA007's Avatar
    LEILA007 Posts: 29, Reputation: 7
    New Member
     
    #5

    Sep 20, 2007, 06:19 AM
    U were wrong but he is your husband I would hope he is not looking to press charges for if he is a criminal att... as well as a divorce lawyer

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