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Bounced
Check Can Bounce You in Jail
by David A. Cardon, Esquire
Dear Mr. Cardon,
I have had a very difficult time keeping
my checking account in order. As a result,
lately I have written a number of bad checks.
I have done my best to fix the situation
by paying all my creditors that have received
my bounced checks. I was wondering, if I
could be charged criminally for what has
happened? If so, what could happen to me?
Yes, you can be charged for writing bad
checks. In Virginia, when you write a check
knowing that your bank account does not
have the funds to cover the check, you are
committing a crime. The severity of the
crime depends on how much the check was
written for and how many bad checks were
written.
If you write one bad check for less than
$200, you are guilty of a Class One Misdemeanor.
A Class One Misdemeanor is punishable up
to one year in jail and a fine or not more
than $2500.
If the bad check was for over $200, you
can be found guilty of a Class 6 felony
which carries a jail sentence one to five
years and a fine of not more than $2,500.
If you write two or more checks which have
an aggregate value of $200 or more within
a 90 day period which are drawn from the
same account of any bank and made payable
to the same person, firm or corporation,
you can be found guilty of a Class 6 felony.
more>>
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VIRGINIA BEACH, NORFOLK, PORTSMOUTH, CHESAPEAKE, HAMPTON, NEWPORT NEWS
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1192 SOUTH LYNNHAVEN PARKWAY VIRGINIA BEACH, VA 23452 757-306-9060 EMAIL
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