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??

Are you considering these as forgeries, thefts, or something else?

We have charged this case as both a forgery and a theft.

What 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?