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Home / Opinion Digests / Criminal – Bad Check – Intent To Defraud (access required)

Criminal – Bad Check – Intent To Defraud (access required)

Although defendant claims she never received notice that a check she had written to Costco was returned for insufficient funds until she was served with a warrant for felony bad check, at which time she paid the amount, the trial court finding that she had intent to defraud is upheld. The court properly weighed defendant's statements ...