Q&A: Phoenix Criminal Defense – Fraud Schemes

Question:

Will i go to jail if i cashed someones check for them that wasn’t suppose to be cashed but it was signed by the check owner? i was cashing a check for a friend i had no idea that they weren’t suppose to be cashed his grandmother wrote him checks and signed them for him to give to his boss (i just found this out) but they were not suppose to be cashed i didn’t think anything of it but i was using my boyfriends account to cash them i thought it odd the name was left blank but he said it was because she couldnt spell my boyfriends last name well now 2 checks have bounced completely screwing my boyfriends account and im getting threatened by his grandmother that im going to jail…. what do i do?

Answer:

Without first reviewing the State’s evidence against you, it’s difficult to provide an informed legal analysis. Your case involves complex legal issues. The theory of accomplice liability, for example, requires the expertise of an experienced criminal defense attorney who is also familiar with the nuances fraudulent schemes and forgery charges. There are many different factors to consider when determining the strength of the State’s case. Eyewitness testimony, co-defendant statements against you and even a prior history of similar conduct may be used as evidence against you. The best thing you can do if you’ve been involved in any activity that you believe may have been illegal is to contact a criminal defense attorney immediately to best protect your rights and interests. There are many qualified attorneys on this forum with experience in criminal defense. For more information about the specific charges you may face, feel free to review my website of the Arizona Revised Statutes. Best of luck to you!


view original source

About author

Leave a reply

You must be logged in to post a comment.