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  2. Dishonoured cheque - Wikipedia

    en.wikipedia.org/wiki/Dishonoured_cheque

    These programs are controversial and in recent years have come under fire in lawsuits. Normally, if check writer can cover up their bad credits in sixty days, all charges will be dropped. In some jurisdictions, for a criminal prosecution on a bad check there must be some element of fraud involved in the issuance of the check. In some U.S ...

  3. Bad check restitution program - Wikipedia

    en.wikipedia.org/wiki/Bad_Check_Restitution_Program

    A bad check restitution program (BCRP) is a program in the United States that works to retrieve funds from bad check writers in order to repay moneys owed to the recipients of the checks. In other words, these are debt collection operations. Many of these programs are operated by private companies that add fees that may exceed $200, regardless ...

  4. Attorney misconduct - Wikipedia

    en.wikipedia.org/wiki/Attorney_misconduct

    Attorney misconduct is unethical or illegal conduct by an attorney. Attorney misconduct may include: conflict of interest, overbilling, false or misleading statements, knowingly pursuing frivolous and meritless lawsuits, concealing evidence, abandoning a client, failing to disclose all relevant facts, arguing a position while neglecting to disclose prior law which might counter the argument ...

  5. Check-Kiting: How To See the Warning Signs - AOL

    www.aol.com/check-kiting-see-warning-signs...

    Check-kiting adds the element of fraudulent misrepresentation of writing bad checks to increase a financial position at more than one bank or fraudulently depositing those funds into another account.

  6. Plea scheduled in $28K bad check alcohol purchases

    www.aol.com/news/plea-scheduled-28k-bad-check...

    EAU CLAIRE — Authorities have filed charges after a grocery store reported being bilked out of more than $28,000 by a man who paid for bulk alcohol purchases with bad checks. Zachery Wojcik, 26 ...

  7. Writing bad checks for cattle could land man in federal prison. ... cattle from sales barns in North Carolina and wrote checks to pay for the cattle,” a press release from the U.S. Attorney’s ...

  8. Automatic Complaint-Letter Generator - Wikipedia

    en.wikipedia.org/wiki/Automatic_Complaint-Letter...

    The Automatic Complaint-Letter Generator is a website that automatically generates complaint letters. The website was created by Scott Pakin in 1994. The website was created by Scott Pakin in 1994. It allows users to submit the name of the individual or company that the complaint is directed toward.

  9. So much for checks and balances. Trump has the US ... - AOL

    www.aol.com/much-checks-balances-trump-us...

    Editor's Note: From time to time, we reserve the letters column for a singletopic that has stirred our readers. This time, it's the Supreme Court's handling of cases involving Donald Trump.

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