Peoria, AZ asked in Admiralty / Maritime for Arizona

Q: If someone changes amount on a personal check is it a crime. Amount 100. Thanks.....

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1 Lawyer Answer

A: It would hinge on the state of mind with which they did it. If done as an innocent clerical error where a person catches themselves about to enter an incorrect amount, that is understandable. If done with the intent to deceive or defraud, it could be a crime. This might be explained by an attorney in the banking area than a maritime attorney. Good luck

Tim Akpinar

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