TDCAA Community
Theft by Check - Aggregate?

This topic can be found at:
https://tdcaa.infopop.net/eve/forums/a/tpc/f/157098965/m/8617099316

October 22, 2014, 09:56
Lori J. Kaspar
Theft by Check - Aggregate?
I want to try charging theft by check - aggregate against some of my hot check writers. Several have written numerous checks in a short period of time -- all without sufficient funds.

Appreciate any advice / help.
October 31, 2014, 14:05
GaryB
In general you just allege each individual check as a separate count in one Information then at the end you add the aggregation paragraph which is Sec. 31.09(1) of the TDCAA Charging Manual. If you have a lot of checks the Information will end up being several pages long. If you need a sample to look at email me at g.bunyard@co.llano.tx.us