N
N&M
Guest
What is the name of your state? Texas
My sister got a hold of some checks. She made them out to herself and signed the account holder's name. She had been caught.
The account holder is asking my sister to pay them back directly which she is in the process of doing.
My concerns are:
1) Won't the bank or DA prosecute my sister?
2) If they do, won't she have to pay the bank back? (the bank has reimbursed the account holder for 1 check and not the other).
3) What are the penalties of forgery?
4) What can my sister do at this point to "make things right"?
My sister got a hold of some checks. She made them out to herself and signed the account holder's name. She had been caught.
The account holder is asking my sister to pay them back directly which she is in the process of doing.
My concerns are:
1) Won't the bank or DA prosecute my sister?
2) If they do, won't she have to pay the bank back? (the bank has reimbursed the account holder for 1 check and not the other).
3) What are the penalties of forgery?
4) What can my sister do at this point to "make things right"?