Copy And Paste In Legal Massachusetts Bad Checks Forms For Free

The law states that if you pass, make, draw or deliver a bad check knowing that there are insufficient funds to cover that check. If you are convicted of this crime you are guilty of larceny by check, a violation of Massachusetts General Laws Chapter 266 Section 37.

Penalties for Larceny by Check If the value of the property or services is more than $250, it is a felony. You face up to 5-years in state prison or up to 2.5 years in state prison and a fine up to $25,000. If the property is a firearm, the same penalty applies.

There are also civil consequences to bouncing checks. Massachusetts General Laws Chapter 93 Section 40 states that in addition to criminal penalties for a civil suit to recover the face amount of a bounced check there can be a civil fine of between $100 and $500 imposed if a written demand for payment goes unanswered.

As against the maker or drawer thereof, the making, drawing, uttering or delivery of such a check, draft or order, payment of which is refused by the drawee, shall be prima facie evidence of intent to defraud and of knowledge of insufficient funds in, or credit with, such bank or other depositary, unless the maker or ...

PC 476 check fraud primarily deals with making, passing, or attempting to pass, , fictitious, or altered checks with intent to defraud somebody out of money or property. Penal Code 476a, primarily deals with real checks you pass, or attempt to pass, with insufficient funds.

If the money, property or services are valued at $250.00 or more, or if the property received as the result of the bad check is a firearm, the crime becomes a felony offense, and defendant can receive a sentence of up to 5 years in state prison or a maximum of 2 years sentence in a county jail, in addition to a fine of ...