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-   -   Got a bounced check from Michigan? (https://gfy.com/showthread.php?t=219381)

stocktrader23 01-10-2004 11:44 PM

Got a bounced check from Michigan?
 
"Michigan. Up to $250 fine or six months in jail. Up to $500 fine or one year in jail."

http://www.nationalcredit.com/badcheck.html


This has been a random public service announcment. Please use this information as you see fit.

funkmaster 01-10-2004 11:49 PM

... ahhh, we couldn't get him done on childporn, but this is looking sweet ...

tootie 01-10-2004 11:51 PM

http://www.lawdog.com/states/mi/checks.htm

stocktrader23 01-10-2004 11:54 PM

Quote:

Originally posted by tootie
http://www.lawdog.com/states/mi/checks.htm
That looks like civil penalties for Michigan. Criminal penalties are handled by the DA as it is illegal in most states to write a bad check. All you have to do is get it to the DA's office and they'll take care of it. Especially if they get a large file of checks like that from the same person / company.

Due 01-11-2004 07:29 AM

It's not as easy as that.
If it was I would have put several people to jail by now :BangBang:
You have to PROOVE that he was fully aware that the check would bounce when it would be cashed in.
So if the money was in his account when he wrote the check or if he say he was expecting payment from someone then you can't do shit.
You can get him listed as one with bad credit history and possible get him declared bankrupt if he is unable to replace the payment (depending on the amount)
If it is a personal company he can be forced to sell whatever assets (house, cars, whatever) he may have to pay his debt


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