What are the elements of the crime of passing a worthless check?
* issuance of the check with fraudulent intent to obtain value, * issuing the check with knowledge of insufficient funds on deposit with the drawee bank to cover the check, * the subsequent failure of the drawer to pay the check within five days after receiving notice that the check was dishonored, * that the offense happened in Davidson County, and * that the person charged is the person who issued the check. What is Davidson County’s procedure for issuing a worthless check warrant? The Fraud Division of the Metropolitan Police Department may be involved in investigating a case involving the passing of a worthless check. However, their involvement is generally for those cases where the suspect has passed a large number of checks, has a history of passing checks, or the case involves stolen or forged checks.
