March 05, 2007, 16:56
Krispen ChoateCanada, o Canada. Do I need a witness from Canada??
I have a case in which a former football star passed several counterfeit checks at Orange County banks. These checks were drawn on a Canadian bank and were returned by that bank to the Orange County bank marked as "counterfeit." A statement from the Canadian bank representative indicates that the "cheques" were in fact, counterfeit. Will a representative from the Canadian bank be necessary to prove the checks were counterfeit? Anyone had anything similar to this??
March 05, 2007, 21:46
Martin PetersonAre you considering these as forgeries, thefts, or something else?
March 06, 2007, 08:10
Krispen ChoateWe have charged this case as both a forgery and a theft.
March 06, 2007, 09:28
Ken SparksWhat about getting a business records affidavit regarding the acount number on the check indicating there is no such account, thereby proving that it is a fake check?