Horseshoe Casino Check Fraud Lawyer

A charge of check fraud can often be detrimental to both an individual’s personal and professional reputation. Horseshoe Casino can bring about the excitement of various table games, tournaments, and slot machines, but it can sometimes foster questionable behavior.

If you are facing a charge of check fraud, it is important that you contact a Horseshoe Casino check fraud lawyer as soon as possible. A seasoned attorney will be able to assist you in gathering all necessary evidence to help effectively defend your charge.

Defining Check Fraud

Check fraud occurs through the fraudulent writing of an instrument, such as a check. This can be done in a variety of ways, including stealing checks, writing dollar amounts on them, and trying to cash them out, or making a check from a corporation or cashing them in bad faith. Regardless of the amount in question, it is a serious offense. Check fraud is a criminal offense, and is either classified as a misdemeanor or a felony charge.fraud up to $100, a 90-day prison sentence is what you can face.

When facing a fraud charge that is valued up to $100, an individual can expect to face a 90-day prison. However, an individual can also face restitution, and that restitution can be upwards of three times the amount that the check has been written for if over $100. This can land an individual in jail for up to 18 months.

Any instance of fraud of over $500 is a felony offense punishable by 15 years in prison and up to a $1,000 fine. Further, there could be a myriad of other things that a judge may impose on an individual. With regards to the convictions, an individual’s character and integrity is suddenly in question as someone who cannot be trusted. The severity of such a charge cements the necessity of an experienced Horseshoe Casino check fraud attorney.

Professional Repercussions

After being charged with check fraud, an individual’s employer may find it hard to trust that person. That could make it difficult for the individual in question to keep their job. It could also be very hard for an individual to achieve gainful employment after such a charge, as many employers are hesitant to hire an individual with a criminal charge.

Benefits of a Lawyer

It is important for any individual to contact a Horseshoe Casino check fraud lawyer when dealing with such a case because an individual can often feel lost and overwhelmed when they have been affected by such a charge. This is important not only for an individual charged with writing fraudulent checks, but also those who have been given fraudulent checks expecting them to be legitimate.

An experienced Horseshoe Casino check fraud attorney will be able to find a way to help defend the situation and make sure an individual either gets the money they deserve or avoids jail time from being charged with such a crime. A knowledgeable attorney may be able to get probation before judgment depending on the circumstances. No matter the situation, it is pertinent that an individual obtains the assistance of a Horseshoe Casino check fraud lawyer as quickly as possible.

A seasoned lawyer will be trained in all of the intricate details of evidence. Many of these cases involve hundreds of pages of evidence from banks, credit card companies, observations of all the information that comes to light, as well as the individuals or corporation stating that an individual used this money, cashed bad checks, or used false credit cards. A lot of parties can be deprived in these situations, so the amount of evidence that comes in can be substantial. If a lawyer is not trained in evidence and looking at everything, they will not know what to look for.

An individual will always need an experienced attorney to go through this information, and should not hesitate in contacting one as soon as they learn about their charge.