He receives checks from some renters on the 28th or 29th of the month that are dated for the first of the next month.
He suspects his tenants do this to keep him from cashing their rent checks before they’ve been paid, so their rent checks don’t bounce.
In sum, because the checks were genuine rather than fictitious, their utterance or possession, although prohibited by other statutes, was not prohibited by [California Penal Code] section 476." What's important to understand here is that it doesn't matter whether anyone actually suffered a loss or was defrauded.
The only issue with respect to check fraud is your intent.
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For a list of all of our advertising partners, click here'You can trust that we maintain strict editorial integrity in our writing and assessments; however, we receive compensation when you click on links to products from our partners and get approved. You’re writing a check to your landlord, but you don’t have enough money in your account.
The manager runs the check through the computer, and the account comes up "closed". The police arrest Robert, and the prosecutor charges him with California Penal Code 476 check fraud.
If your payment is rejected, you might be unable to buy a product or service that you wanted, you might have to pay late-payment fees, or there might be other consequences. The IRS generally doesn’t accept postdated checks, and some universities won’t either.Compensation may impact which products we review and write about and how and where they appear on this site including, for example, the order in which they appear.Any evaluation, advice, opinion or guidance provided by us or editorialized by us within this website such as bank reviews, product reviews or editorial content is in no way affected by or based upon compensation from our advertisers.There are a lot of things you can’t change in life, and the passage of time is just one of them.But postdated checks seem to test the limits of our control.This would include, for example, a check drawn from a non-existent bank or one endorsed by a person who doesn't exist.