Search This Blog

Thursday, March 3, 2016

Forgery if the check has my name on it?


Question

Can I be convicted of forgery when every payment check I have ever received and cashed has been sent to my address and in my name
Cost: Free
United States  |  Oklahoma  |  74738  |  Criminal Law
3/03/16, 11:00 am

Answer

Though your name and address were on the check, was the check intended for you? If it was for a different person and there was a mistake of name and address, and you KNEW that it was not for you, then you were forging the signature of another. If the checks were sent to you and you were the intended payee of the check, but you should not have been receiving those checks, then it would be fraud. If they were for you and you were supposed to receive them, then no there was no forgery.

Richard Simons
Speedingticketkc.com
5525 Rockhill Rd.
Kansas CIty, MO 64110


http://ift.tt/1o3tuNK

https://twitter.com/speedingticketk 

http://ift.tt/1nTk8nt;

http://ift.tt/1KV05dw
All information provided by this site, including summaries and articles on legal topics, is general in nature and provided for informational purposes only. This information is not intended as legal advice, and should not be taken as such. Legal advice involves an attorney’s application of legal knowledge and judgment to specific facts and circumstances presented by a client. Before providing specific advice, a lawyer may need to conduct legal research and/or obtain additional facts. Nonlawyers should therefore not draw conclusions about what may be legally required, permissible, or advisable based solely upon consultation of general sources of legal information, including this and other law firm websites, without first seeking appropriate legal advice.

via Blogger http://ift.tt/1WXsNB0




from WordPress http://ift.tt/1RL11Gp
via IFTTT

No comments:

Post a Comment