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Theft or Forgery

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August 18, 2009, 09:13
Gordon LeMaire
Theft or Forgery
Guy goes into check casher and signs over 3800 check. Gets money. Check comes back as counterfeit. What would you file, forgery or theft?
August 18, 2009, 09:30
Eric C. Carcerano
Forgery. Pass a writing that purports to be the act of another.

Just out of curiosity, would the check have been from an alleged telemarketing outfit, written off a bank in Waco? If it is, we need to talk.
August 18, 2009, 11:15
Gordon LeMaire
It is a Cashier's check written on Colonial Bank. My email is on my profile