What is the name of your state? ok
If you enter into a business deal with someone and you have a written agreement with this person and later suspect there was never a business deal at all ... it was just a way for this person to get your money ... and the money has not been paid back ... can you have criminal charges brought against this person ? if so what would they be ? Fraud?
Also if the person tries to pay back the debt but the check will not clear the bank ... can criminal charges be brought against the person for writting a hot check? if so what kind of charges would they be?
Thank you for any advise.What is the name of your state?
If you enter into a business deal with someone and you have a written agreement with this person and later suspect there was never a business deal at all ... it was just a way for this person to get your money ... and the money has not been paid back ... can you have criminal charges brought against this person ? if so what would they be ? Fraud?
Also if the person tries to pay back the debt but the check will not clear the bank ... can criminal charges be brought against the person for writting a hot check? if so what kind of charges would they be?
Thank you for any advise.What is the name of your state?