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 An article from our local Newspaper.

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sxysadie
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Joined: 24 Mar 2008
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PostPosted: Tue Mar 25, 2008 1:33 pm Reply with quoteBack to top

I just read this in the our local newspaper this morning. Freaked me out that it is so close to home.
http://www.app.com/apps/pbcs.dll/article?AID=/20080324/NEWS/80324040
Very interesting.

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nalei
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PostPosted: Tue Mar 25, 2008 1:38 pm Reply with quoteBack to top

That's strange. You'd think she learns after the first one.

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bill2
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PostPosted: Tue Mar 25, 2008 2:03 pm Reply with quoteBack to top

Desperate = desperate
She must really need that money, but a pity it happens, people and banks should educate each other.

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bearkat419
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PostPosted: Tue Mar 25, 2008 2:08 pm Reply with quoteBack to top

It is sad that the victim is being criminally charged, when the real criminals so rarely are. But, if she already ran into trouble once and chose to continue trying to deposit checks then maybe this is the wakeup call she needs.

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Newdonym
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PostPosted: Tue Mar 25, 2008 2:10 pm Reply with quoteBack to top

I think it's just a summons, she'll probably just get a warning from the judge and let off. Maybe some sort of suspended sentence.
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TheGreatOok
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Joined: 25 May 2007
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PostPosted: Tue Mar 25, 2008 2:11 pm Reply with quoteBack to top

^^You are probably correct, I have worked with the Department of Corrections before and it really takes someone to commit the same crime three times before they get any kind of jail time.

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CowboyBuck
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PostPosted: Tue Mar 25, 2008 6:11 pm Reply with quoteBack to top

The victim has to pay a lot of money to lawyers to get the charges
dropped or reduced, which acts like a heavy fine.

We had a guy in San Francisco who unknowingly deposited one of these
fake checks and he was charged initially with bank robbery.

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Chibuike
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PostPosted: Tue Mar 25, 2008 8:16 pm Reply with quoteBack to top

There is a bank in Texas that has had so many Nigerian checks pass through them they now have a policy where a manager greets you as you queue up in line with the pretense of pre-approving your check/deposit. They have stopped hundreds of fake checks this way. They also have a sign posted about fake foreign checks.

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