P
plw
Guest
Missouri-My husband opened checking accounts in two separate banks in November 2001. He then would deposit a check from one account to his other account and withdraw the funds before it came back NSF. Some of these checks and deposit slips I made out. He never told me he did not have the funds to cover them!!! (He is out of town alot so I did not know the amounts in his accounts, I have my own) I found out after the bank called our house and called it check tiding, he owes them $6900.00!!!! Now he is trying to implicate me for forgery or for being involved for filling some of them out because he is now facing criminal charges. I have always filled out deposit slips and checks for him. We separated in February. Can he do this? My name is not on the account.