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Pearson & Paris, P.C.
390 Union Boulevard.,Suite 250
Lakewood, CO 80228

Phone: 303-872-4719
Toll Free: 888-725-2609
Fax: 303-996-8611
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Fraud by Check

Questions? Contact our firm for an Initial Phone Consultation at reduced rates Pearson & Paris, P.C.

Expert Attorneys in Lakewood, Jefferson County, or Colorado, Ready to Represent You

If you have been accused of fraud by check, you have the right to fight the charges. An experienced attorney can help. At Pearson & Paris, P.C., we have more than 50 years of combined legal experience that we will use in your defense. Perhaps more importantly, our top criminal defense attorney is a former senior prosecutor who knows how district attorneys handle these cases. That knowledge allows us to create effective strategies ranging from negotiation to courtroom battles.

Call us at 303-872-4719 in the greater Denver area or toll free at 888-725-2609 across Colorado for an initial consultation at reduced rates. You can also contact us online.

Whether in the Denver area, or anywhere in Colorado, fraud by check generally occurs where a person knowing he has insufficient funds with his bank, who, with the intent to defraud, issues a check for payment of services, wages, salary, commissions, labor rent, money, property or other thing of value. Fraud by check is a class 6 felony where the amount of the dishonored check was for the sum of one thousand dollars or more, or where the check was written on a closed account.

Possible consequences for fraud by check

A conviction for fraud by check as a class 6 felony may result in the following sentencing options to include: (1) probation, with a possible jail sentence as a condition of probation of up to ninety (90) days, or up to a two (2) year work release sentence as a condition of probation, or (2) a sentence to the department of corrections of one (1) year up to eighteen (18) months, but as much as three (3) years if the court finds the presence of exceptional circumstances, with a mandatory parole period of one (1) year.

Possible Defenses for fraud by check

The general approach to defending a fraud by check case is to focus on whether the person knew that he had insufficient funds with the bank, or whether he knew that the account was closed. With respect to the first defense of knowing that there were insufficient funds, it becomes necessary to scrutinize the bank records to determine whether at the time the check was written there were sufficient funds on deposit. This analysis will look at how many checks were written for what amounts, and when did those checks clear, how many deposits were made, in what amount, and when those were posted as good funds, whether the person kept an accurate and up-to-date check register, whether the person tracked his account balance on-line, whether the person received overdraft notices from the bank immediately prior to writing additional checks on an overdrawn account.

The second inquiry deals with whether the person had an intent to defraud the recipient of the check. Here it is critical to explore the business relationship between the person and the recipient of the check. Was the person counting on an imminent regular deposit to be made in his account at the time he wrote the check on insufficient funds.

The third inquiry deals with writing the check on the closed account. Here it would be important to determine whether this was a joint account, and the precise circumstances under which the account was closed. Did one spouse fail to communicate to the other that the account has been closed. If so, the person may have acted neither knowingly nor with an intent to defraud.

The remaining defenses that may be applied in a fraud by check case apply with equal force to those that may apply in any other criminal case. This includes an analysis of any violation of constitutional rights, such as the right to remain silent, the right to counsel, the right to have any searches and seizures bases on probable cause, a proper warrant, and the right to due process in the proper preservation of evidence that may be used against you. There are many other defenses that are available that rely on scrutinizing and exposing weaknesses in the prosecutor's case, such as: biased or incompetent witnesses, flawed crime scene investigation, flawed administration and procedures in collecting breath, blood, or urine for forensic testing, incompetent computer evidence, flawed photo line-ups, and inaccurate crime scene / accident reconstructions.

It is important that you hire a skilled and experienced fraud by check lawyer to defend you in a fraud by check crime case in Lakewood, Jefferson County, or across Colorado.

Call us at 303-872-4719 in the greater Denver area or toll free across Colorado at 888-725-2609 for an initial consultation at reduced rates. You can also contact us online.