Tag Archives: Issuing Bad Checks Virginia

Bad Checks Virginia Laws Business 18.2-182 Penalty Fairfax Richmond Beach Loudoun Prince William

Issuing Bad Checks On Behalf Of A Business Defense – Virginia Lawyers

There are many different penalties for Issuing Bad Checks On Behalf Of A Business charges in Virginia.

If you have been charged with Issuing Bad Checks On Behalf Of A Business in Virginia, contact our firm immediately for help.

We have client meeting locations in Fairfax Richmond Virginia Beach Loudoun Prince William Fredericksburg & Lynchburg.

Issuing Bad Checks On Behalf Of A Business Defense In Virginia

We will do our absolute best to help you get the best result possible based on the facts of your case.

Bad Checks Virginia Laws Business 18.2-182

Bad Checks Virginia Laws Business 18.2-182

 VIRGINIA LAWYERS  – ISSUING BAD CHECKS ON BEHALF OF BUSINESS FIRM, PENALTY

Va. Code Ann. § 18.2-182

§ 18.2-182. Issuing bad checks on behalf of business firm or corporation in payment of wages; penalty.

Any person who shall make, draw, or utter, or deliver any check, draft, or order for the payment of money, upon any bank, banking institution, trust company or other depository on behalf of any business firm or corporation, for the purpose of paying wages to any employee of such firm or corporation, or for the purpose of paying for any labor performed by any person for such firm or corporation, knowing, at the time of such making, drawing, uttering or delivering, that the account upon which such check, draft or order is drawn has not sufficient funds, or credit with, such bank, banking institution, trust company or other depository, for the payment of such check, draft or order, although no express representation is made in reference thereto, shall be guilty of a Class 1 misdemeanor; except that if this check, draft, or order has a represented value of $200 or more, such person shall be guilty of a Class 6 felony.

The word “credit,” as used herein, shall be construed to mean any arrangement or understanding with the bank, banking institution, trust company, or other depository for the payment of such check, draft or order.

In addition to the criminal penalty set forth herein, such person shall be personally liable in any civil action brought upon such check, draft or order.

VIRGINIA LAWYERS – ISSUING BAD CHECKS ON BEHALF OF BUSINESS FIRM PENALTIES

Virginia Statute

Description

Penalties

Va. Code Ann. § 18.2-182

Issuing bad checks on behalf of business firm or corporation in payment of wages; penalty.

Any person who shall make, draw, or utter, or deliver any check, draft, or order for the payment of money, upon any bank, banking institution, trust company or other depository on behalf of any business firm or corporation, knowing to be without sufficient funds for the purpose of paying wages to any employee of such firm or corporation, or for the purpose of paying for any labor performed by any person for such firm or corporation, although no express representation is made in reference thereto

 

Shall be guilty of a Class 1 misdemeanor
If this check, draft, or order has a represented value of $200 or more

 

Shall be guilty of a Class 6 felony.

 

The word “credit,” as used herein, shall be construed to mean any arrangement or understanding with the bank, banking institution, trust company, or other depository for the payment of such check, draft or order.

 

In addition such person shall be personally liable in any civil action brought upon such check, draft or order.

 

Some of the courts we cover in Virginia:

Fairfax Circuit Court Richmond Circuit Court
4110 Chain Bridge Road
Fairfax, VA 22030
400 North Ninth Street
John Marshall Courts Building
Richmond, VA 23219
Fairfax General District Court Richmond General District Court
4110 Chain Bridge Road
Fairfax, VA 22030
920 Hull Street, Northside
Richmond, VA 23224-4070
Fairfax Juvenile & Domestic Relations District Court Richmond Juvenile & Domestic Relations District Court
4110 Chain Bridge Road
Fairfax, VA 22030-4020
Oliver Hill Courts Building
1600 Oliver Hill WaySuite C181
Richmond, VA 23219-1214
Prince William Circuit Court Loudoun Circuit Court
9311 Lee Avenue
Manassas, VA 20110
P. O. Box 55018 E. Market St., 3rd floor
Leesburg, VA 20178
Prince William General District Court Loudoun General District Court
9311 Lee Avenue
Manassas, VA 20110-5586
18 East Market Street
Leesburg, VA 20176
Prince William Juvenile & Domestic Relations District Court Loudoun Juvenile & Domestic Relations District Court
9311 Lee Avenue
Manassas, VA 20110-5555
18 East Market Street
Leesburg, VA 20176
Virginia Beach Circuit Court
2425 Nimmo Parkway
Building 10, 4th Floor
Virginia Beach, VA 23456-9017
Virginia Beach General District Court
2425 Nimmo Parkway
Virginia Beach, VA 23456-9057
Virginia Beach Juvenile & Domestic Relations District
Court
2425 Nimmo Parkway, Building 10
Judicial Complex 10 A Municipal Center
Virginia Beach, VA 23456

We have client meeting locations in Fairfax Richmond Virginia Beach Loudoun Prince William Fredericksburg & Lynchburg.

Issuing Bad Checks On Behalf Of A Business Defense In Virginia

We will do our absolute best to help you get the best result possible based on the facts of your case.

We also cover the following courts in Virginia:

Herndon General District Court
765 Lynn Street,
Herndon, VA 20170
Vienna General District Court
127 South Center Street,
Vienna, VA 22180
Falls Church General District Court
300 Park Avenue, Room 107E
Falls Church, VA 22046-3350

Article written by A Sris

Click to Chat

Disclaimer:

These summaries are provided by the SRIS Law Group. They represent the firm’s unofficial views of the Justices’ opinions. The original opinions should be consulted for their authoritative content.

Bad Checks Virginia Laws Business 18.2-182 Penalty

Issuing Bad Checks On Behalf Of A Business Defense – Virginia Lawyers

There are many different penalties for Issuing Bad Checks On Behalf Of A Business charges in Virginia.

If you have been charged with Issuing Bad Checks On Behalf Of A Business in Virginia, contact our firm immediately for help.

We have client meeting locations in Fairfax Richmond Virginia Beach Loudoun Prince William Fredericksburg & Lynchburg.

Issuing Bad Checks On Behalf Of A Business Defense In Virginia

We will do our absolute best to help you get the best result possible based on the facts of your case.

Bad Checks Virginia Laws Business 18.2-182

Bad Checks Virginia Laws Business 18.2-182

 VIRGINIA LAWYERS  – ISSUING BAD CHECKS ON BEHALF OF BUSINESS FIRM, PENALTY

Va. Code Ann. § 18.2-182

§ 18.2-182. Issuing bad checks on behalf of business firm or corporation in payment of wages; penalty.

Any person who shall make, draw, or utter, or deliver any check, draft, or order for the payment of money, upon any bank, banking institution, trust company or other depository on behalf of any business firm or corporation, for the purpose of paying wages to any employee of such firm or corporation, or for the purpose of paying for any labor performed by any person for such firm or corporation, knowing, at the time of such making, drawing, uttering or delivering, that the account upon which such check, draft or order is drawn has not sufficient funds, or credit with, such bank, banking institution, trust company or other depository, for the payment of such check, draft or order, although no express representation is made in reference thereto, shall be guilty of a Class 1 misdemeanor; except that if this check, draft, or order has a represented value of $200 or more, such person shall be guilty of a Class 6 felony.

The word “credit,” as used herein, shall be construed to mean any arrangement or understanding with the bank, banking institution, trust company, or other depository for the payment of such check, draft or order.

In addition to the criminal penalty set forth herein, such person shall be personally liable in any civil action brought upon such check, draft or order.

VIRGINIA LAWYERS – ISSUING BAD CHECKS ON BEHALF OF BUSINESS FIRM PENALTIES

Virginia Statute

Description

Penalties

Va. Code Ann. § 18.2-182

Issuing bad checks on behalf of business firm or corporation in payment of wages; penalty.

Any person who shall make, draw, or utter, or deliver any check, draft, or order for the payment of money, upon any bank, banking institution, trust company or other depository on behalf of any business firm or corporation, knowing to be without sufficient funds for the purpose of paying wages to any employee of such firm or corporation, or for the purpose of paying for any labor performed by any person for such firm or corporation, although no express representation is made in reference thereto

 

Shall be guilty of a Class 1 misdemeanor
If this check, draft, or order has a represented value of $200 or more

 

Shall be guilty of a Class 6 felony.

 

The word “credit,” as used herein, shall be construed to mean any arrangement or understanding with the bank, banking institution, trust company, or other depository for the payment of such check, draft or order.

 

In addition such person shall be personally liable in any civil action brought upon such check, draft or order.

 

We have client meeting locations in Fairfax Richmond Virginia Beach Loudoun Prince William Fredericksburg & Lynchburg.

Issuing Bad Checks On Behalf Of A Business Defense In Virginia

We will do our absolute best to help you get the best result possible based on the facts of your case.

Article written by A Sris

Click to Chat

Disclaimer:

These summaries are provided by the SRIS Law Group. They represent the firm’s unofficial views of the Justices’ opinions. The original opinions should be consulted for their authoritative content.