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Answer:
Unfortunately, not all banks do, as they are interested in recuperating the funds, and most often work out a settlement agreement with the Kite. Remember the first bank to discover the check kiting scheme is the holder of the good funds.
Second, prosecutors want big dollar cases, press worthy to get their names out their of how the prosecutor is saving the community of this fraudster.
What is important to keep in mind is that your name is mud, and you are known as a worthless check writer, it can be very difficult to open a checking account in the future!
Second, prosecutors want big dollar cases, press worthy to get their names out their of how the prosecutor is saving the community of this fraudster.
What is important to keep in mind is that your name is mud, and you are known as a worthless check writer, it can be very difficult to open a checking account in the future!
First answer by ID3355642162.
Last edit by ID3355642162.
Question popularity:
3
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