QUESTION
What will happen if a friend deposited a check but my account is already closed?
Asked on Aug 30th, 2012 on Criminal Law - New York
More details to this question:
My friend is going to sue me over some checks I wrote to her for a loan. I started to make payment arrangements and sending some money to her, so she would not deposit those checks.
9 ANSWERS
I did not understand your scenario or the question associated with it, please call or email so I can understand what your situation is and it's implications to a potential suit against you.
Answered on Sep 11th, 2012 at 12:51 AM
Criminal Defense Attorney serving Pittsburgh, PA
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Law Office of Jeffrey L. Pollock
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Make good on the amounts owed asap, preferably w/i 10 days of being notified of the NSF issue.
Answered on Sep 10th, 2012 at 11:44 PM
Criminal Law Attorney serving Fremont, CA
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Steven J. Alpers, A Professional Corporation
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I need more information. Was the check deposited by her into your account? This sounds like blackmail.
Answered on Sep 10th, 2012 at 1:22 PM
If you wrote the checks while account was closed = trouble for you. If you closed account after you wrote the checks . . . it'll depend on how long AFTER you closed the account when you wrote the checks.
Answered on Sep 10th, 2012 at 12:59 PM
Wrongful Termination Attorney serving Huntington Beach, CA
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Nelson & Lawless
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Any check deposited or cashed on a closed account will bounce and incur additional costs to both people. Work it out with the other person.
Answered on Sep 09th, 2012 at 4:00 PM
Bankruptcy Attorney serving Federal Way, WA
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Freeborn Law Offices P.S.
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If you wrote your friend checks, knowing there was no money in the account, you could be subject to criminal charges, At minimum, if you took money from this person, and are not paying her back, yes, she can sue you.
Answered on Sep 09th, 2012 at 2:31 PM
Leonard A. Kaanta
It is illegal to write a check on a closed account.
Answered on Sep 07th, 2012 at 5:14 PM
Criminal Defense Attorney serving Deltona, FL
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R. Jason de Groot, P.A.
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If you wrote a check on a closed checking account, you could potentially be criminally prosecuted.
Answered on Sep 07th, 2012 at 5:13 PM
Transportation Attorney serving Mamaroneck, NY
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Palumbo & Associates, PC
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It will bounce.
Answered on Sep 07th, 2012 at 5:13 PM