June 22, 2017
White Collar and Fraud Crime Attorney: Fraud by Check
Fraud by check is a serious criminal allegation, and a skilled, knowledgeable Denver criminal defense lawyer is required to defend one so accused.
In certain circumstances, one may be charged with offering a false instrument for recording if he or she, with fraudulent intent, knowingly issues a check from an account with insufficient funds. One may also be charged with fraud by check if he or she opens an account using false identification or an assumed name in order to issue fraudulent checks.
Fraud by check may be a class 6 felony, or a class 1 or 2 misdemeanor, depending upon the circumstances of the case.
When charged with fraud by check, a skilled Denver criminal defense lawyer is essential. Contact our Denver criminal defense attorney today to discuss your options.