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Bad Checks, Money Transfers, ETF's
New Jersey Criminal Defense Attorney Representing Those Charges With Bad Checks, Money Orders, or Money Transfers
Being charged with an offense involving Bad Checks, Money Orders, or Money Transfers can be stressful and overwhelming. A conviction for this type of offense can have devastating consequences including jail or prison time. It can also impact employment, housing, finances, education, reputation, and relationships. Because of this, it is crucial to have an experienced, skilled, and aggressive attorney by your side.
Ms. Denholtz is a fierce criminal defense trial attorney with over a decade of experience. Ms. Denholtz offers relentless advocacy, strategic defense, and exceptional service to clients accused of Bad Checks, Money Orders, or Money Transfers. With a proven track record of success, Ms. Denholtz has handled approximately 1,500 felony-level cases to conclusion.
Ms. Denholtz handles her cases with exacting attention to detail and works tirelessly to ensure her clients receive the best possible outcome for their individualized situation. At Denholtz Criminal Defense, you can trust that your case will receive the meticulous attention and tireless advocacy it deserves. If you or a loved one are facing charges involving Bad Checks, Money Orders, or Money Transfers, Ms. Denholtz is ready to fight for you. Contact Denholtz Criminal Defense today for your FREE consultation: (862) 842-0811 or Tracy@DenholtzCriminalDefense.com.
Bad Checks, Money Orders, and Electronic Fund Transfers
(N.J.S.A. 2C:21-5)
Bad Checks, Money Orders, or Electronic Fund Transfers: Under N.J.S.A. 2C:21-5(a), a person who issues or passes a check or similar sight order for the payment of money, or authorizes an electronic funds transfer, knowing that it will not be honored by the drawee, commits an offense as provided for in subsection c. of this section.
Presumption of Knowledge: For the purposes of this section as well as in any prosecution for theft committed by means of a bad check, an issuer is presumed to know that the check, money order, or electronic funds transfer (other than a post-dated check, money order, or electronic funds transfer) would not be paid, if:
The issuer had no account with the drawee at the time the check or money order was issued or the electronic funds transfer was made; or
Payment was refused by the drawee for lack of funds, or due to a closed account, after a deposit by the payee into a bank for collection or after presentation to the drawee within 46 days after issue, and the issuer failed to make good within 10 days after receiving notice of that refusal or after notice has been sent to the issuer's last known address. Notice of refusal may be given to the issuer orally or in writing in any reasonable manner by any person.
Grading of Offense
2nd Degree Offense: An offense in this section is a crime of the 2nd degree if the amount of the check, money order, or electronic funds transfer is $75,000.00 or more. A 2nd degree offense is punishable by up to 10 years in New Jersey State Prison.
3rd Degree Offense: An offense in this section is a crime of the 3rd degree if the amount of the check, money order, or electronic funds transfer is $1,000.00 or more but is less than $75,000.00. A 3rd degree offense is punishable by up to 5 years in New Jersey State Prison.
4th Degree Offense: An offense under this section is a 4th degree offense if the amount of the check, money order, or electronic funds transfer is $200.00 or more but is less than $1,000.00. A 4th degree offense is punishable by up to 18 months in New Jersey State Prison.
Disorderly Persons Offense: An offense under this section is a disorderly persons offense if the amount of the check, money order, or electronic funds transfer is less than $200.00. A disorderly persons offense is punishable by up to 6 months in jail.
Contact a New Jersey Bad Checks Lawyer for a Free Consultation
If you or a loved one is facing criminal charges, it is crucial to hire an experienced criminal defense attorney. At Denholtz Criminal Defense, we understand the stakes involved and are committed to providing you with skilled, aggressive, and personalized legal representation. No matter what the allegations, Ms. Denholtz will provide an honest and detailed evaluation of your case, outline the best legal options available, and craft a defense strategy designed to achieve the best possible result for your unique situation. Contact Denholtz Criminal Defense today for your free consultation: (862) 842-0811 or Tracy@DenholtzCriminalDefense.com.