Can I be charge for fraud if a check is deposited in my account with my name on it?
Get Legal Help Today
Compare Quotes From Top Companies and Save
Secured with SHA-256 Encryption
Can I be charge for fraud if a check is deposited in my account with my name on it?
I knew the person who did the deposit but I did not authorize him so. I spoke to detectives and no charge has been file against me. However, the money is still being put back into my account because the bank claims there is nothing illegal with the check but I know it is because it has my name on it and a fake signature. This is the third time the bank put the check back into my account. I email the detectives and told them the situation. Can I still be charge for anything?
Asked on June 18, 2012 under Criminal Law, Florida
Answers:
Kevin Bessant / Law Office of Kevin Bessant & Associates
Answered 11 years ago | Contributor
This would be considered "bank error" if the bank continues to deposit this check into your account. This only becomes criminal if you are depositing or presenting these checks into your account knowing that the check itself is fraudulent in some way, or if you are having someone do this for you or on your behalf with knowledge of the fraudulent nature of the check.
IMPORTANT NOTICE: The Answer(s) provided above are for general information only. The attorney providing the answer was not serving as the attorney for the person submitting the question or in any attorney-client relationship with such person. Laws may vary from state to state, and sometimes change. Tiny variations in the facts, or a fact not set forth in a question, often can change a legal outcome or an attorney's conclusion. Although AttorneyPages.com has verified the attorney was admitted to practice law in at least one jurisdiction, he or she may not be authorized to practice law in the jurisdiction referred to in the question, nor is he or she necessarily experienced in the area of the law involved. Unlike the information in the Answer(s) above, upon which you should NOT rely, for personal advice you can rely upon we suggest you retain an attorney to represent you.