Check Kiting Defense Attorney in Michigan

Charged with check kiting in Warren, Rochester Hills, Royal Oak, Sterling Heights, Bloomfield Township, Dearborn, Farmington Hills, Clinton Township, Southfield or Livonia?

Check kiting can be the charge when an individual has a bank account, makes a relationship with the bank personnel, and subsequently puts "deposits" into the bank of checks that are not good, and withdraws the money or part of the money. The bank then loses the amount given to the customer. This is a serious charge that can result in a $500 fine and one year in jail if convicted. The penalty usually includes making restitution to the bank for the money that was essentially stolen. If you or a loved one has been arrested for this charge, it is crucial that you contact a Michigan criminal defense attorney. With the assistance of a criminal defense lawyer it is often possible to successfully defend the charge, depending upon the circumstances of the case. In many cases, with legal representation from the firm, the charges may be reduced or dropped when arrangements are made to ensure that the bank gets restitution.

Helping You Face Check Kiting Charges in Metro Detroit

Banks, particularly in the current financial climate, are extremely careful about keeping their record clean and avoiding all types of fraud, including check kiting. When it occurs, the bank often goes directly to law enforcement to have you arrested for check kiting. It can occur that an individual was given a check to deposit that they did not know had no funds backing it up and that the incident happened completely innocently. However, the bank may jump on the case quickly and you can find yourself under arrest for the charge of check kiting.

Dealing with criminal charges is a frightening situation. One should never face a criminal charge without legal representation. A skilled defense lawyer is aware of what can be done to minimize the damage to your life and future. The approach of the legal team is aggressive and relentless and every possibility to defend you will be sought. In some cases, it cannot be proven by the prosecutor that the charged individual had any intention to defraud the bank. Each case must be thoroughly reviewed to determine how best to move forward. It is critical that you contact an attorney immediately if you have been charged with check kiting or are under investigation for this crime.

Accused of check kiting in Michigan? Take immediate action and contact a check kiting defense lawyer at our office.