Q: I own a nyc wholesale business, I had a client who bounced several check in the amount of 200k usd
I made numerous threats of prosecuting him criminally he gave me partial payments for a few months . He stopped paying , can I prosecute after 2 years have past ?
A: Only the DA can prosecute anything. You can make a criminal complaint for the bounced checks, but it is very unlikely to be acted upon. You can sue in Supreme Court for damages, but that is really it.
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