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What is check kiting?
This is where 2 people play off on the waiting period for checks and deposits to go into banks. It's not as doable as it used to be as a lot of times money is electronically deposited in 1 to 2 days....
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Is it a felony to bonce a check?
No.
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What is the felony for 24000.00 in bad checks?
Depends on your state. For the most part if they don't push it as theft by deception or theft by check, then it constitutes negotiating a worthless instrument, and normally you get a fine, got to pay...
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Is writing a bad check a felony?
It depends on the state.Some states are stricter than others and it depends on the amount as well as the number of bad checks.
Yes writing a bad check is a felony it's called fraud. It...
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What amount of a bad check is a felony?
Criminal Penalties by States.
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Alabama. Check of $500 or more, fine of not less than $500 nor more than $5000 or imprisonment up to 3 years, or both; under $500 check, fine depends on amount and...