QUESTION
What recourse does he have, or how to proceed to clear his own name and charges if possible?
Asked on Nov 28th, 2015 on Criminal Law - New Mexico
More details to this question:
The 20 year old son of a friend cashed a check for his half-sister, payable to her, depositing it into his bank account. It turned out the check was fraudulent, drawn on a non-existent company. He's trying to find that girl with no luck so far.
1 ANSWER
At this point, I don't know what stage the investigation or prosecution is ini,e, Grand Jury, post-indictment etc. but, without further information it is difficult or impossible to advise. I would recommend that he contact a defense attorney immediately.
Answered on Dec 09th, 2015 at 10:00 AM