FREE Personal Injury Claims Quiz

Take My Free Quiz Now!
(719) 757-1182

Check kiting: A form of check fraud

November 25, 2021 – admin – Criminal Defense

Check kiting: A form of check fraud | Criminal Defense Lawyer | Colorado Springs, CO

Check fraud crimes come in many forms. One of these is check kiting. This occurs when a person writes a check from one their bank accounts and deposits it into their account with another bank. The problem is that the bank account that the check was written from doesn’t have the funds available to cover it.

The person who’s doing this is counting on being able to use the funds from the check while the check is still in the process of clearing the first bank account. In theory, the person has time to make a deposit before the check clears. This isn’t always what happens.

How does check kiting work?

There are a few ways that check kiting can occur and some of these can take a while. Some people will float checks from one account to another and back to the first account.

In some cases, they manipulate bank names and routing numbers so that no bank recognizes the information on the check. This buys them more time before they’re found out. Some banks have special checks in place to try to thwart this from happening.

Anyone who has been charged with check kiting or any other forms of check fraud needs to ensure they learn their options as quickly as possible. Planning your defense strategy as soon as possible is critical so that you can try to minimize the consequences of the charge on your life. Understanding what options you have and what you need to do easier when you have experienced legal guidance.

Related Blog Posts

Criminal Defense Lawyer in Colorado Springs | Call 719-757-1182

Can I get in trouble for doing graffiti?

Drive through any downtown area in Colorado and you may see a wide variety of graffiti painted on walls, the sides of businesses and beneath overpasses. There are many people…

Criminal Defense Lawyer in Colorado Springs | Call 719-757-1182

The biggest reason for wrongful convictions

A wrongful conviction is devastating. The justice system is supposed to be on your side, but now you’re going to jail for something you did not do. It feels unjust…

Criminal Defense Lawyer in Colorado Springs | Call 719-757-1182

Why is predictive policing controversial?

Predictive policing sounds like a good idea. Police feed arrest data into a computer, and the computer then tells them where crimes are likely to happen. Police go to those…

Criminal Defense Lawyer in Colorado Springs | Call 719-757-1182

Colorado governor cuts allowable asset seizure amount

Colorado Gov. John Hickenlooper has signed a new law that cuts the amount of money local law enforcement agencies and task forces can receive from federal asset seizures. According to…

Personal Injury Lawyer in Colorado Springs | Call 719-757-1182

Our Location

Pease Enter Your Name and Number For Callback

Request A Call Back