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What are other reasons that a check may be prosecutable than insufficient funds?

April 26, 2017funds insufficient reasons

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What are other reasons that a check may be prosecutable than insufficient funds?

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Some Checks may be prosecutable under other Statutes, i.e. forgeries, fraud, fraudulent stop payments, fraudulent contracting schemes, etc. Please contact the appropriate law enforcement agency and file a report if you feel another statute may apply.