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Worthless check charges involving more than $2,500 count as a Class I felony under Wisconsin law, with potential penalties of up to three years and six months in prison or a fine of up to $10,000. The worthless check amount may represent that of one check or that of multiple checks issued over a 90-day period.
A bad check is also known as a hot check and writing one is illegal. Banks normally charge a fee to anyone who unintentionally writes a bad check. The punishment for trying to pass a bad check intentionally ranges from a misdemeanor to a felony.
Writing bad checks can cause a variety of problems. You may have to pay significant fees, you could lose the ability to write checks in the future, you risk legal issues, and your credit can suffer. Learn what can go wrong if you write a check for more than you have in your bank account.
A single worthless check for up to $2,500 counts as Class A Misdemeanor under Wisconsin law. ing to Wisconsin State Code 939.51, the penalty for a Class A misdemeanor includes up to nine months in prison or a fine of up to $10,000.
In rare circumstances, forgery is considered a Class A misdemeanor, which could carry up to nine months in jail and a fine of up to $10,000. However, the majority of forgery charges are actually Class H felonies, meaning you could face up to six years in prison and a fine of up to $10,000.
Writing a worthless check can be a crime and may be punishable under Wisconsin State Statute 943.24. These cases can be investigated for criminal prosecution or you may wish to consider civil remedies, such as small claims.
A bad check is a check the bank will not honor. There are three kinds of bad checks. Non-Sufficient Funds (NSF) checks: A check is NSF if there is not enough money in the account to pay it or the account is closed. Stop Payment checks: The person who wrote the check told the bank to stop payment.