Q: Is it a crime to deposit/cash a check if it is to 2 named people, he signed the back twice and she didn’t sign
My sister and her husband are going through a bad divorce. He left two weeks before the birth of their last kid. She has the house. He filed taxes jointly, and the federal return came to the house. She held it and they came to an agreement on how to spend it. It was only in a text so nothing binding. The check was around $6,000.
Issue: He took the check and cashed (or deposited) it. He signed the back of the check, but she did not. There is a second signature (that looks like scribble) on the back of the check that we assume he signed to make it appear as if she had signed it. He took the cash, but was telling her he hadn’t cashed it and was using it to try and get concessions from her. We got the returned check copy from the bank which is how we know that the check had the two signatures and that it was cashed. Looks like signed twice but changed the signature.
A: I would recommend taking the copies of checks you have along with these facts to your local magistrate or police department to discuss the options of pressing charges.
A: I regret that I do not handle criminal law matters. Sorry.
Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.
The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.
Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.
