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Home / Opinion Digests / Criminal Law / Two Checks Cashed, Two Counts of Fraud (access required)

Two Checks Cashed, Two Counts of Fraud (access required)

A defendant who told a woman her roof needed to be resealed to prevent leaks and cashed the $1,000 check she gave him, then returned to tell her the roof needed to be replaced, and cashed an additional $1,800 check from the woman, but never performed any work or refunded her money, committed construction fraud ...