Q: Mississippi charges for possession of counterfeit money from the internet
In Mississippi, what charges could someone face if they knowingly possess and purchase counterfeit money from the internet, attempt to cash a check at a bank, and show the counterfeit money? Legal actions have been initiated, and the individual has a criminal record, but no similar offenses.
A:
In Mississippi, the individual could face multiple charges related to counterfeit currency and fraud, including:
1. Possession of Counterfeit Currency – Under Miss. Code Ann. § 97-21-33, knowingly possessing counterfeit money with the intent to use or distribute it is a felony.
2. Uttering a Forged Instrument – If the person attempted to cash a check at a bank using counterfeit money, they could be charged under Miss. Code Ann. § 97-21-59, which covers knowingly passing or attempting to use counterfeit or forged financial instruments.
3. Attempted Fraud or Forgery – If the person tried to use the counterfeit money to complete a transaction, they could face fraud or forgery-related charges, depending on the specific circumstances.
4. Possession of Fraudulent Instruments – If they acquired the counterfeit money online and knowingly possessed it, they might also be charged under Mississippi statutes related to fraudulent instruments.
Since the individual has a criminal record but no similar offenses, their sentencing could be impacted by their past record. Mississippi has habitual offender laws, but without prior similar convictions, sentencing would likely depend on factors such as the amount of counterfeit money involved, intent, and cooperation with authorities. If convicted, they could face significant fines and prison time.
A criminal defense attorney should be hired for legal advice and defense.
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