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A person who writes a check under $500 faces a misdemeanor charge, carrying up to one year in the county jail and a $1,000 fine as the maximum punishment. A group of checks written within a 10 day time frame may be aggregated to form the $500 amount necessary to charge a felony offense.
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Position: Address: City: Zip Code: Was the check filled out in the presence of the person who accepted the check? If not, please explain. Can he or she identify ... This is a service that is provided at no cost to the victim of a bad check. The forms provided on this site contain required information in order for this ... PROSECUTING ATTORNEY OF ST. CHARLES COUNTY. 300 N. Second STREET, SUITE 601. ST. CHARLES, MISSOURI 63301. 636.949.7355. BAD CHECK REFERRAL FORM. VICTIM ... in which case passing a bad check is a class E felony. 5. In addition to all other costs and fees allowed by law, each prosecuting attorney or circuit attorney ... The St. Charles County Prosecuting Attorney's Office Bad Check Unit assists citizens in the collection and prosecution of bad checks given to them in St. If you would like to pursue criminal prosecution, then you may complete and submit a bad check complaint form to our office. CERTIFIED COPY OF CHECK: The banks ... Passing a bad check in Missouri is a crime and while it may seem like a less serious crime than others, it is in the same category as theft or fraud; penalties ... My sole purpose is to prosecute the check writer and agree to cooperate with this prosecution until completed. Omission of any of the above information may ... May 31, 2019 — Class C Felony – Writing a bad check becomes a Class C Felony when a person knowingly passes a bad or worthless check in an amount of or over ... A group of checks written within a 10 day time frame may be aggregated to form the $500 amount necessary to charge a felony offense. Once we file a bad check ...
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