crime  legal


Question by  edbraz67 (1)

What are the laws regarding bad checks in Florida?


Answer by  lokindra (481)

Under Florida law, any checks returned with non-sufficient funds, or issued on an account that cannot be found are considered a bad check subject to prosecution under Florida's criminal statutes.


Answer by  John48912 (86)

Misrepresentation of your identity for the purpose of committing fraud is a felony in the state of Florida. It is also felonious, and a violation of federal law, to falsely present a check, or other security without the authority to possess or execute the security.

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