Felony Charges?

Question

I need to rephrase my original question. Apparently I didn't specify the charges well enough.
The travellers checks weren't stolen, they were sent to him. How can a person be charged with a felony forgery if the items were sent to him at his address? The items in question cant be forged if they were sent directly to him, Can They?

Answer 1

be care full there are many crooked people out there who dont want to get thier hands dirty so they make a pretty story to sound honest and empathetic and so never accept any thing it could be to use you to make transaction work for them and trick you or you should vice virsa never send either they could lie and say you scammed them and make stuff up etc to protect themselves. deal with cash only or nothing

Answer 2

I think your question is...can someone write on checks that were sent to them by name!

An exerpt from my own state law...

"The maker or drawer had no account with the drawee at the time the negotiable instrument was negotiated or delivered, as determined..."

In other words...something such as a travelers check was purchased by somebody else but not the person the checks were delivered to. Because the checks were cashed knowing that the checks didn't really belong to the receiver is a violation of the law.

If you have further questions feel free to email me!


Best wishes.

Answer 3

actually it depends what state u are in but in most cases if you can identify the source of the fraudelaunt checks u should turn out okay well lets put it this way have atleast 3000$ put back for lawyer fees because the courts wont acknowledge u untill u have one.