What is the fine for grand theft check writing charge?

Question

Last year I was told by an overseas client that I had
a wire pending. For $70,000. Since he had paid previously
in amounts of $35,000 and $15,000 on 4 occasions I had no
reason to think it wouldn't. When he gave me confirmation
I wrote 3 checks in total $56000. When he at first said
the wire was delayed I told the bank to hold and redeposit.
When he said he couldn't I asked bank 2 cancel. The bank bounced
all but $30000 which I replaced with a 2nd mortgage.
Someone apparently have tried to charge me
with grand theft - I guess they don't know it's my mother
in law and think I tried to defraud - does anyone have any
thoughts? I've never even had a jaywalking ticket but to
sleep at night would like to hear this will be dropped or
if anyone knows the fine I can pay to avoid a jail sentence
for something I didn't do - I have an autistic child and want
them to stop
hounding me &norm life

Answer 1

There are more than fines. Sounds like you are involved in some corrupt activities. Its not normal for someone to take out a second mortgage for something they didnt do. I have a hard time trying to understand everything you said, but it sounds like a serious situation. There are alot of people that dont even make that kind of money in a year. The money should have cleared either way before you started to write checks.

Answer 2

If the financial company did no longer lose any money then there's a good danger to get that dropped...with an legal professional of course. regardless of the undeniable fact that if those tests have been cashed by making use of your financial company and u didnt return the money, you will possibly have been arrested already. And for grand robbery, there's no advantageous, you will possibly probable pass to penal complex or be placed on probation or the two. If a 12 months has handed, I wouldnt hardship too lots approximately it. Grand robbery is a legal and that they wold have picked u up already

Answer 3

I'd say get a Lawyer expensive but you should be able to make payments

Answer 4

I think that's a felony - not a fine, JAIL