The Missouri Bad Check Probable Cause Statement is a form that is used when prosecuting someone for writing a bad check in the state of Missouri. It must be completed by the law enforcement agency that is handling the case. It must include the specific information needed to prosecute the person for writing a bad check, including the name and address of the suspect, the date of the check, the name of the payee, the amount of the check, and any other relevant information that is necessary to establish probable cause. There are two types of Missouri Bad Check Probable Cause Statement: the criminal complaint and the civil complaint. The criminal complaint must include all the necessary information to establish probable cause, while the civil complaint includes only the information necessary to establish civil liability. Both forms must be signed by an authorized representative of the law enforcement agency.
Missouri Bad Check Probable Cause Statement
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How to fill out Missouri Bad Check Probable Cause Statement?
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FAQ
Missouri's Bad Check Laws Class C Felony ? Writing a bad check becomes a Class C Felony when a person knowingly passes a bad or worthless check in an amount of or over $500, with the intent to defraud the recipient or intentionally passes a check equal to or more than $500 using a fictitious account number or bank.
Passing a bad check is tendering a check for goods or service, from a bank account that has insufficient funds to pay the full amount of the check.
Check fraud in Missouri is a Class A misdemeanor charge when the check's amount was for less than $750. Check fraud is a Class E felony charge when the amount of the check (or the total for multiple checks within a ten-day period) is for $750 or more.
Passing a bad check in Missouri is a class A misdemeanor unless the amount is $750 or more or the defendant wrote the check on a non-existent account, in which case it is a class E felony. Multiple checks passed within a 10-day period can be added together to reach the $750 threshold.
Statute of limitations on felony checks is three years from the date the check was received. 5. In the cases of fraudulently stopping payment on a check copy of certified or registered mail receipt showing date ten (10) day notice was mailed to issuer of check per state Missouri State Statute 570.125.
A person who writes a check under $500 faces a misdemeanor charge, carrying up to one year in the county jail and a $1,000 fine as the maximum punishment. A group of checks written within a 10 day time frame may be aggregated to form the $500 amount necessary to charge a felony offense.
The prosecuting attorney is also instructed by statute to collect a fee of $5 per bad check to be sent to the Missouri office of prosection service fund. They may also collect a ?reasonable? service charge to be passed on to the person defrauded by the bad check. This is usually limited to $25.