What is the name of your state? IA
my son was arrested in a felony forgery check cashing scheme. He (after several weeks) discovered the scam. He knew all the big players, and actually rode in the car while others cashed checks. He didnt create, sign, or attempt to cash any checks, but knows alot of information. The feds want to talk to him since he gave them tons of information. They have dropped the charges in state court but are now filing federally. I am really worried that they will want him to enter into a proffer agreement, since i heard proffers are very one sided and the govt. can decide to stop the questioning at anytime and turn around and use his information against him at anytime. 1st question is can he be charged with felony forgery, just for knowing about this? 2nd are my concerns about a proffer realistic?
Thank you!
my son was arrested in a felony forgery check cashing scheme. He (after several weeks) discovered the scam. He knew all the big players, and actually rode in the car while others cashed checks. He didnt create, sign, or attempt to cash any checks, but knows alot of information. The feds want to talk to him since he gave them tons of information. They have dropped the charges in state court but are now filing federally. I am really worried that they will want him to enter into a proffer agreement, since i heard proffers are very one sided and the govt. can decide to stop the questioning at anytime and turn around and use his information against him at anytime. 1st question is can he be charged with felony forgery, just for knowing about this? 2nd are my concerns about a proffer realistic?
Thank you!