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Bad checks
What could happen if I gave three checks by $4000 each one and there is not money in my bank account? One guy gave me $12000 as a pesonal loan, but there is not any proof about that. I was paying but now I'm unemployed and I can't pay him anymore. He has the checks. What can he does?
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In the USA, he can file criminal charges for bad checks. Each one, being well over $500, will probably be a felony, so that would make three felony counts of check fraud. You could very well be in a great deal of trouble. Did he by any chance agree to "hold" any of the checks for a period? |
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