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Can you summarize 18.2 VACV Chapter 6, Article 4?
Crimes Involving Fraud >
Short Summary
The provided legal document content pertains to crimes involving fraud, specifically the issuance of bad checks with the intent to defraud. It establishes that any person who knowingly makes, draws, utters, or delivers a check, draft, or order for payment of money upon a bank or other depository without sufficient funds or credit shall be guilty of larceny. The severity of the offense depends on the aggregate represented value of the checks, drafts, or orders. If the value is $1,000 or more, the person will be charged with a Class 6 felony. If the value is less than $1,000, the person will be charged with a Class 1 misdemeanor. There are no specific exemptions mentioned in the document. The penalties for non-compliance or violation of the provisions include a Class 6 felony or a Class 1 misdemeanor, depending on the value of the checks, drafts, or orders.
Whom does it apply to?
Any person who knowingly makes, draws, utters, or delivers a check, draft, or order for payment of money upon a bank or other depository without sufficient funds or credit
What does it govern?
Crimes involving fraud, specifically the issuance of bad checks with the intent to defraud
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
If the aggregate represented value of the checks, drafts, or orders is $1,000 or more, the person will be charged with a Class 6 felony. If the value is less than $1,000, the person will be charged with a Class 1 misdemeanor.
Jurisdiction
Virginia