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Bounced check from 1991

Date: Thu, 12/13/2007 - 08:33

Submitted by anonymous
on Thu, 12/13/2007 - 08:33

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Total Replies: 7


OK, I have a friend (yes, it is really a friend and not me) who got a notice in the amil yesterday that he has an arrest warrant issued in Berkeley County SC. He called today and they said it was for a bounced check in 1991 to Jiffy Lube in the amount of $6.72.

Isn't there a statute of limitations on this?

He lived there when he was in his early 20s and in the Navy....never had any correspondence about this in the past (at least not in the last 10 years). It seems a bit ridiculous!

And, for this to be a criminal matter, don't they need to prove intent to defraud?

Thanks!!


Could you tell me where your friend got this notice from? Sounds kinda strange. In order for this bounced check to go through the judicial system the merchant would need to bring it to a magistrate/judge. Why in the good lords name would they wait 16 years? Was he/she writing checks on a closed account or a account that didn't belong to them? Sounds fishy.


lrhall41

Submitted by JCEMT on Thu, 12/13/2007 - 09:22

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In some jurisdictions, the charge of theft by deception (aka bounced check) can have a statute of limitations up to 20 years.

Purely bouncing a check is considered theft by deception because you're supposed to have reasonable knowledge, demonstrate and guarantee that the funds are in the account.

The charge may have stuck around and they may have just managed to locate him as well.


lrhall41

Submitted by on Thu, 12/13/2007 - 18:59

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