How long does it usually take to prosecute someone for forgery on a closed account check?

Question

Okay, I filed a pending case, on my wife (long separated), at the PD (where she works as a typist...lol).....She took a closed accountcheck from Bank A and Forged my name onto it , scratched out her name on the imprint and put my dl # on it. Then she puts her name in the Pay to the order section & write in the memo section " separate household expenses". Writes the Amnt of $750. She takes it to Bank B and Deposits the Forged /Bad Check and Cashes out only $100 due to Bank B putting a 5 day hold on the remaining amount. I believe when I was there filing the report, she was told about the incident because it took me an hour to complete an affadavit. Which I have been told it only takes 15 min to do. So how long does it usually take to get someone prosecuted usually? And do you think she will be fired for this?

Answer 1

What you should do is notify the bank. The fact that they cashed this forged check puts them on the line. They paid money that should not have been paid.
Criminally, it depends on the evidence, and it could be a while before anything happens. That's why I would speed it up by notifying the bank.

Answer 2

The police will have to forward it to a DA, ( the DA will see if there is proof) they will have to send it out for handwriting comparision ( about 3 or 4 months most likely to hear back from a lab)

I would say she would be charged in about 5 or 6 months.
Unless she works out a plea with them to pay the money for a reduces charge of something

Answer 3

from my experience with the courts and law enforcement as a rule they won't prosecute there own kind however many states are working to clean up crooked politics in thier system i can say this by .law they have 30 days to issue a warrant to appear in court if.!! the distric attornet deems the case is worthy of trial

Answer 4

I strongly suspect that they are bluffing. From what you describe, they're in violation of the reality In Lending Act on distinct counts, and they gained't favor to look in open courtroom. What i'd do in this example isn't something. do not pay them yet another cent, and do not respond to any extra of their threats. contained in the unlikely experience that they do document a lawsuit, once you're served with the papers you would possibly want to seek for advice out of your community criminal help society. you may qualify for free or low-fee criminal representation subsequently. In any experience, end taking their telephone calls. they're purely attempting to intimidate you. The operators of this mortgage-sharking scam are a lot extra in all chance to pass to reformatory than you're. And in case you do receive something in writing from them (I heavily doubt that you're going to), be certain to placed it aside. it may likely be used hostile to them.

Answer 5

You would have to prove she did this knowing it was wrong. The prosicutor would probably prefer that this be handled as a civil matter.