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The Wal-Mart in our jurisdiction processes checks as electronic funds transfers. The check is run through a machine, the employee gets a confirmation number, and the check is handed back to the person who wrote it.

Our problem:
Defendant steals check book and writes a forged check to Wal-Mart. Wal-Mart runs it like an electronic funds transfer and hands Defendant the check back. Defendant isn't using a Debit or Credit card so Debit/Credit Card Abuse isn't an option. The check was given back to the defendant and Wal-Mart doesn't make a copy of it in anyway, so forgery seems to be out the window too.

Are we stuck with a simple misdemeanor B theft or is there some way to file this as a felony?

Thanks in advance for your help.
 
Posts: 63 | Location: Henderson, Texas, United States | Registered: December 02, 2011Reply With QuoteReport This Post
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TPC sec. 32.51-Fraudulent use of ID ?
 
Posts: 52 | Location: Fort Worth | Registered: March 24, 2008Reply With QuoteReport This Post
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