{"id":209947,"date":"2022-06-02T21:24:04","date_gmt":"2022-06-02T21:24:04","guid":{"rendered":"https:\/\/belen.mysites.io\/?page_id=209947"},"modified":"2025-04-16T07:24:14","modified_gmt":"2025-04-16T07:24:14","slug":"phoenix-check-fraud-defense-attorney","status":"publish","type":"page","link":"https:\/\/belenlawfirm.com\/es\/criminal-defense\/white-collar-criminal-attorney-in-phoenix\/phoenix-check-fraud-defense-attorney\/","title":{"rendered":"Comprobar el fraude"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"209947\" class=\"elementor elementor-209947\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-bff1887 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"bff1887\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6ec8120\" data-id=\"6ec8120\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-de35de1 elementor-widget elementor-widget-heading\" data-id=\"de35de1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Phoenix Check Fraud Defense Attorneys<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e3c7f1 elementor-widget elementor-widget-heading\" data-id=\"3e3c7f1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">We Defend Those Accused of Every Type of Crime<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e8d8751 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e8d8751\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3a71f71\" data-id=\"3a71f71\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div 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data-id=\"daace60\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Phoenix Check Fraud Defense Attorneys<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0d80e73 elementor-widget elementor-widget-heading\" data-id=\"0d80e73\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Professional &amp; Experienced Lawyer \u2013 Available 24\/7<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d37f9c0 elementor-widget elementor-widget-image\" data-id=\"d37f9c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"2000\" height=\"1000\" src=\"https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-attorney-phoenix.png\" class=\"attachment-full size-full wp-image-209949\" alt=\"check fraud defense attorney phoenix\" srcset=\"https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-attorney-phoenix.png 2000w, https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-attorney-phoenix-800x400.png 800w, https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-attorney-phoenix-1200x600.png 1200w, https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-attorney-phoenix-768x384.png 768w, https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-attorney-phoenix-1536x768.png 1536w, https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-attorney-phoenix-18x9.png 18w\" sizes=\"(max-width: 2000px) 100vw, 2000px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b431ded elementor-widget elementor-widget-text-editor\" data-id=\"b431ded\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>There are many ways for an individual to commit check fraud. This is especially true as new banking technologies and methods continue to emerge. In response, the crime of check fraud continues to evolve and encompass more and more variants. If you have accusations or charges of check fraud against you, it\u2019s imperative that you learn your legal options and begin building a defense strategy as quickly as possible. Call the experienced <a href=\"https:\/\/belenlawfirm.com\/criminal-defense\/\">Phoenix criminal defense lawyers<\/a> at Bel\u00e9n Law Firm today to get started.<\/p><h2>What is Check Fraud?<\/h2><p>Check fraud is a crime involving the illegal or deceptive use of checks. It is the attempt to deprive another person or entity of money by using deceptive or unfair means. This may be done through the use of forged, counterfeit, or misleading checks to:<\/p><ul><li style=\"font-weight: 400;\" aria-level=\"1\">Make a purchase;<\/li><li style=\"font-weight: 400;\" aria-level=\"1\">Finance a transaction;<\/li><li style=\"font-weight: 400;\" aria-level=\"1\">Initiate a money transfer; or<\/li><li style=\"font-weight: 400;\" aria-level=\"1\">Obtain account funds from a banking institution.<\/li><\/ul><p>Oftentimes, check fraud occurs when an account holder writes a check knowing that they don&#8217;t have enough money in their bank account to cover the check. This is a serious crime that can result in a permanent criminal record. A check fraud charge can be especially distressing for someone who has never had a criminal record or has only had minor criminal offenses on their record.<\/p><h2>What are Fake Checks?<\/h2><p>Fake or counterfeit checks are fraudulent checks created with the intention of stealing money from another individual or entity. These fake checks can include personal checks, business checks, cashier checks, and money orders. In some cases, all of the information provided on the check is false. In others, scammers use a genuine account and routing data to produce counterfeit checks.<\/p><p>In today\u2019s times, it may be easy to assume that check fraud is no longer a serious problem, as the majority of the population has turned to debit cards, money transfer applications, and other electronic payment methods. However, this is not the case. Individuals, businesses, and financial institutions alike are still frequently losing money as a result of fraudulent checks. In fact, millions of counterfeit checks totaling upwards of billions of dollars are issued each year. This leaves nearly half a million Americans who are scammed by fake or counterfeit checks, according to the <a href=\"https:\/\/www.bbb.org\/\" target=\"_blank\" rel=\"noopener\">Better Business Bureau<\/a>, each losing an average of $1,200 per year.<br \/><script type=\"application\/ld+json\">\n{\n  \"@context\": \"https:\/\/schema.org\",\n  \"@type\": \"FAQPage\",\n  \"mainEntity\": [{\n    \"@type\": \"Question\",\n    \"name\": \"What is Check Fraud?\",\n    \"acceptedAnswer\": {\n      \"@type\": \"Answer\",\n      \"text\": \"Check fraud is a crime involving the illegal or deceptive use of checks. It is the attempt to deprive another person or entity of money by using deceptive or unfair means. This may be done through the use of forged, counterfeit, or misleading checks to:\nMake a purchase;\nFinance a transaction;\nInitiate a money transfer; or\nObtain account funds from a banking institution.\"\n    }\n  },{\n    \"@type\": \"Question\",\n    \"name\": \"What are Fake Checks?\",\n    \"acceptedAnswer\": {\n      \"@type\": \"Answer\",\n      \"text\": \"Fake or counterfeit checks are fraudulent checks created with the intention of stealing money from another individual or entity. These fake checks can include personal checks, business checks, cashier checks, and money orders. In some cases, all of the information provided on the check is false. In others, scammers use genuine account and routing data to produce counterfeit checks.\"\n    }\n  },{\n    \"@type\": \"Question\",\n    \"name\": \"Can You Go To Jail For Depositing a Fake Check?\",\n    \"acceptedAnswer\": {\n      \"@type\": \"Answer\",\n      \"text\": \"Yes, you can go to jail for depositing a fake check. This is because it\u2019s illegal to deposit a fraudulent check to obtain money that is not yours, according to federal statutes. What\u2019s more, in addition to recourse at the state and civil level, check fraud may also be prosecuted as a federal crime. As a result, you face potentially lengthy prison or jail time, hefty fines, probation, and a range of other penalties.\"\n    }\n  },{\n    \"@type\": \"Question\",\n    \"name\": \"Are There Different Types of Check Fraud?\",\n    \"acceptedAnswer\": {\n      \"@type\": \"Answer\",\n      \"text\": \"There are a number of ways in which check fraud may occur. For example, counterfeit checks may be printed and deposited into a person\u2019s own bank account. Another example may be an employee stealing their employers' bank account information, writing checks to a fictitious vendor, and obtaining the money for themselves. Another common tactic is to persuade victims to accept a fraudulent check in exchange for cash.\"\n    }\n  },{\n    \"@type\": \"Question\",\n    \"name\": \"What are the Penalties for Committing Check Fraud?\",\n    \"acceptedAnswer\": {\n      \"@type\": \"Answer\",\n      \"text\": \"Depending on the exact circumstances surrounding the fraud, such as the amount of money in question and the defendant\u2019s historical priors, check fraud may be classified as either a misdemeanor or a felony crime. A fraudulent check written for less than $5,000, for example, would be considered a Class 1 misdemeanor in Arizona. This can result in up to 6 months in jail, a fine of $2,500, community restitution, and probation.\"\n    }\n  },{\n    \"@type\": \"Question\",\n    \"name\": \"What are the Legal Defenses for Check Fraud?\",\n    \"acceptedAnswer\": {\n      \"@type\": \"Answer\",\n      \"text\": \"According to the regulations found in ARS \u00a7\u00a7 13-1807 through 13-1811, check fraud in Arizona is only deemed a criminal violation if the defendant was aware of their deceit. So, for example, if you were to unknowingly write a check for an amount exceeding the balance in your account, you have accidentally committed check fraud by doing so. In such situations, the bank will demand the money owed on top of an additional fee for writing a check above the available balance.\"\n    }\n  },{\n    \"@type\": \"Question\",\n    \"name\": \"What Should I Do If I Have Been Accused of Check Fraud?\",\n    \"acceptedAnswer\": {\n      \"@type\": \"Answer\",\n      \"text\": \"Whether you\u2019ve already received check fraud charges or you\u2019ve merely been accused of committing check fraud, it\u2019s crucial that you obtain legal representation as quickly as possible. In the meantime, do not say anything to anyone unless your attorney instructs you to do so. It is true what they say: every word can and will be used against you.\"\n    }\n  },{\n    \"@type\": \"Question\",\n    \"name\": \"Do I Need a Lawyer for Check Fraud?\",\n    \"acceptedAnswer\": {\n      \"@type\": \"Answer\",\n      \"text\": \"Check fraud charges are often severe, and convictions can be lifelong. This is why you need an attorney who understands how fraud is prosecuted, where to look for mistakes in the case, and how to successfully argue on your behalf to avoid a conviction and protect your future.\"\n    }\n  }]\n}\n<\/script><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c3bd634 elementor-widget elementor-widget-image\" data-id=\"c3bd634\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"2000\" height=\"1080\" src=\"https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-in-arizona.jpg\" class=\"attachment-full size-full wp-image-209950\" alt=\"check fraud defense in arizona\" srcset=\"https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-in-arizona.jpg 2000w, https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-in-arizona-800x432.jpg 800w, https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-in-arizona-1200x648.jpg 1200w, https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-in-arizona-768x415.jpg 768w, https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-in-arizona-1536x829.jpg 1536w, https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-in-arizona-18x10.jpg 18w\" sizes=\"(max-width: 2000px) 100vw, 2000px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-77e0e80 elementor-widget elementor-widget-text-editor\" data-id=\"77e0e80\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>Can You Go To Jail For Depositing a Fake Check?<\/h2><p>Yes, you can go to jail for depositing a fake check. This is because it\u2019s illegal to deposit a fraudulent check to obtain money that is not yours, according to federal statutes. What\u2019s more, in addition to recourse at the state and civil level, check fraud may also be prosecuted as a federal crime. As a result, you face potentially lengthy prison or jail time, hefty fines, probation, and a range of other penalties.\u00a0<\/p><p>However, the severity of a check fraud penalty is typically determined by the amount of money acquired unlawfully as well as the jurisdiction the case falls under. Misdemeanor check fraud charges generally result in only a fine, but felony check fraud charges can result in serious prison time.<\/p><p>Should you have prior fraud convictions, a generally non-felonious charge may likely be escalated to a felony fraud charge. In addition, if other offenses like violence are involved in the check fraud, a misdemeanor can also increase to a felony.<\/p><h2>Are There Different Types of Check Fraud?<\/h2><p>There are a number of ways in which check fraud may occur. For example, counterfeit checks may be printed and deposited into a person\u2019s own bank account. Another example may be an employee stealing their employers&#8217; bank account information, writing checks to a fictitious vendor, and obtaining the money for themselves. Another common tactic is to persuade victims to accept a fraudulent check in exchange for cash.\u00a0<\/p><p>Below are the names of the many different methods of check fraud:<\/p><ul><li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"https:\/\/belenlawfirm.com\/criminal-defense\/phoenix-forgery-lawyer\/\">Forgery<\/a><ul><li style=\"font-weight: 400;\" aria-level=\"2\">Signing a check without authorization. It could also mean endorsing a check not payable to the endorser.<\/li><\/ul><\/li><li style=\"font-weight: 400;\" aria-level=\"1\">Washing<ul><li style=\"font-weight: 400;\" aria-level=\"2\">Using chemicals to strip information from a check.<\/li><\/ul><\/li><li style=\"font-weight: 400;\" aria-level=\"1\">Counterfeiting<ul><li style=\"font-weight: 400;\" aria-level=\"2\">Printing checks illegally by using the victim\u2019s account information.<\/li><\/ul><\/li><li style=\"font-weight: 400;\" aria-level=\"1\">Check kiting<ul><li style=\"font-weight: 400;\" aria-level=\"2\">Gaining access to the funds deposited into an account before the bank collects them from another.<\/li><\/ul><\/li><li style=\"font-weight: 400;\" aria-level=\"1\">Theft<ul><li style=\"font-weight: 400;\" aria-level=\"2\">Stealing someone\u2019s checks with the intent to use them for fraudulent purposes.<\/li><\/ul><\/li><li style=\"font-weight: 400;\" aria-level=\"1\">Paperhanging<ul><li style=\"font-weight: 400;\" aria-level=\"2\">Writing checks from accounts that are closed or ordering checks and writing them on closed accounts.\u00a0<\/li><\/ul><\/li><\/ul><p>Regardless of the specific method of fraud, the conclusion is generally the same: one person illegally obtains money while leaving the victim, whether an individual or entity, at a financial loss.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f6fb6e8 elementor-widget elementor-widget-image\" data-id=\"f6fb6e8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"2000\" height=\"1080\" src=\"https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-attorney-in-phoenix-arizona.jpg\" class=\"attachment-full size-full wp-image-209951\" alt=\"check fraud defense attorney in phoenix arizona\" srcset=\"https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-attorney-in-phoenix-arizona.jpg 2000w, https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-attorney-in-phoenix-arizona-800x432.jpg 800w, https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-attorney-in-phoenix-arizona-1200x648.jpg 1200w, https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-attorney-in-phoenix-arizona-768x415.jpg 768w, https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-attorney-in-phoenix-arizona-1536x829.jpg 1536w, https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-attorney-in-phoenix-arizona-18x10.jpg 18w\" sizes=\"(max-width: 2000px) 100vw, 2000px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0011770 elementor-widget elementor-widget-text-editor\" data-id=\"0011770\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>What are the Penalties for Committing Check Fraud?<\/h2>\n<p>Depending on the exact circumstances surrounding the fraud, such as the amount of money in question and the defendant\u2019s historical priors, check fraud may be classified as either a misdemeanor or a felony crime. A fraudulent check written for less than $5,000, for example, would be considered a <a href=\"https:\/\/belenlawfirm.com\/blog\/misdemeanors\/class-1-misdemeanor-in-arizona\/\">Class 1 misdemeanor in Arizona<\/a>. This can result in up to 6 months in jail, a fine of $2,500, community restitution, and probation. (See <a href=\"https:\/\/belenlawfirm.com\/blog\/criminal-defense-attorney\/standard-probation-with-white-collar-terms\/\">Standard Probation with White Collar Terms<\/a>.)<\/p>\n<p>For check fraud that exceeds the amount of $5,000 (and if the defendant fails to repay the full amount within a 60-day period), he or she will likely receive a Class 6 felony charge. In Arizona, this level of felony may result in anywhere from 4 months to 2 years imprisonment. Any record of previous check fraud offenses may drastically increase these penalties.<\/p>\n<h2>What are the Legal Defenses for Check Fraud?<\/h2>\n<p>According to the regulations found in ARS \u00a7\u00a7 <a href=\"https:\/\/www.azleg.gov\/ars\/13\/01807.htm\" target=\"_blank\" rel=\"noopener\">13-1807<\/a> through <a href=\"https:\/\/www.azleg.gov\/viewdocument\/?docName=https:\/\/www.azleg.gov\/ars\/13\/01811.htm\" target=\"_blank\" rel=\"noopener\">13-1811<\/a>, check fraud in Arizona is only deemed a criminal violation if the defendant was aware of their deceit. So, for example, if you were to unknowingly write a check for an amount exceeding the balance in your account, you have accidentally committed check fraud by doing so. In such situations, the bank will demand the money owed on top of an additional fee for writing a check above the available balance. However, no additional consequences should ensue as long as the payment is made on time.<\/p>\n<p>Remember &#8211; in order for check fraud to lead to criminal proceedings in Arizona, an individual must <i>be aware<\/i> of their issuing a fraudulent check. As a result, if your attorney can prove that you did not intend to defraud a person, business, or financial institution, you may have a viable defense and avoid obtaining a conviction.<\/p>\n<p>Another example may be in cases where the person who happens to be the real victim of the crime, meaning they cashed a check that was given to them without knowing it was fraudulent, ends up getting charged with the crime&#8217;s conduct. If you can prove that you were not the guilty party because you weren\u2019t the one who produced the counterfeit check and were unaware that it was fake, this is a valid defense.<\/p>\n<p>Further, proving coercion or duress may also be a legal defense for check fraud. This means that you committed check fraud only because you were forced or threatened into it. However, while using a coercion or duress defense may help you avoid a conviction, it can be very difficult to prove and will likely require the experience of a skilled <a href=\"https:\/\/belenlawfirm.com\/\">Arizona white-collar crime defense attorney<\/a>.<\/p>\n<h3>Other Possible Check Fraud Defenses<\/h3>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\">You wrote the check under the influence of alcohol.<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">You formally notified the bank of inadequate money and pledged to repay, resulting in a temporary credit extension.<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">The bank made certain changes to your account without telling you, which resulted in a shortage of money.<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">You and the check&#8217;s receiver have had previous successful financial interactions.<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">You promptly paid the whole amount due, plus interest, after receiving notification of the bounced check from the bank.<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">The receiver was properly advised that there were insufficient funds in the account before the check was drawn.<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a0ced96 elementor-widget elementor-widget-image\" data-id=\"a0ced96\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"2000\" height=\"1080\" src=\"https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-lawyer-in-phoenix-az.jpg\" class=\"attachment-full size-full wp-image-209952\" alt=\"check fraud defense lawyer in phoenix az\" srcset=\"https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-lawyer-in-phoenix-az.jpg 2000w, https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-lawyer-in-phoenix-az-800x432.jpg 800w, https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-lawyer-in-phoenix-az-1200x648.jpg 1200w, https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-lawyer-in-phoenix-az-768x415.jpg 768w, https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-lawyer-in-phoenix-az-1536x829.jpg 1536w, https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/06\/check-fraud-defense-lawyer-in-phoenix-az-18x10.jpg 18w\" sizes=\"(max-width: 2000px) 100vw, 2000px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1b88a9f elementor-widget elementor-widget-text-editor\" data-id=\"1b88a9f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>What Should I Do If I Have Been Accused of Check Fraud?<\/h2>\n<p>Whether you\u2019ve already received check fraud charges or you\u2019ve merely been accused of committing check fraud, it\u2019s crucial that you obtain legal representation as quickly as possible. In the meantime, do not say anything to anyone unless your attorney instructs you to do so. It is true what they say: every word can and will be used against you.&nbsp;<\/p>\n<p>Hiring an attorney right off the bat also ensures that every element of your case is carefully and properly investigated while the allegations against you are aggressively contested throughout the process. Innocent people are convicted of crimes they did not commit every single day, and an experienced criminal defense attorney may be the only way to navigate these very serious charges and defend your interests in court.&nbsp;<\/p>\n<h2>Do I Need a Lawyer for Check Fraud?<\/h2>\n<p>Check fraud charges are often severe, and convictions can be lifelong. This is why you need an experienced <a href=\"https:\/\/belenlawfirm.com\/criminal-defense\/fraud\/\">Phoenix fraud attorney<\/a> who understands how fraud is prosecuted, where to look for mistakes in the case, and how to successfully argue on your behalf to avoid a conviction and protect your future.&nbsp;<\/p>\n<p><a href=\"https:\/\/belenlawfirm.com\/about-us\/\">Bel\u00e9n Olmedo Guerra<\/a> understands the impact that fraud accusations may have on your life. She also has years of experience guiding clients through these difficult legal situations. Therefore, she knows how to handle your legal needs in a considerate yet effective way.&nbsp;<\/p>\n<h2>Call Top Phoenix White Collar Crime Defense Lawyer Bel\u00e9n Today<\/h2>\n<p>It is important that you contact the knowledgeable <a href=\"https:\/\/belenlawfirm.com\/\">Phoenix criminal defense attorneys<\/a> at Bel\u00e9n Law Firm as soon as possible following potential check fraud charges. You can reach us at <a href=\"tel:6027150908\">602-715-0908<\/a> or by filling out our online intake form below.&nbsp;<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4d62a73 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"4d62a73\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-87652c3\" data-id=\"87652c3\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-55a9bd3 elementor-widget elementor-widget-template\" data-id=\"55a9bd3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"section\" data-elementor-id=\"209502\" class=\"elementor elementor-209502\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-43880303 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"43880303\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-58f2f0f3\" data-id=\"58f2f0f3\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-30791241 elementor-widget elementor-widget-heading\" data-id=\"30791241\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Set Up Your Free Consultation<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eef6432 elementor-widget elementor-widget-shortcode\" data-id=\"eef6432\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><div id=\"lf_form_container\">\n    <form method=\"post\" action=\"\/es\/wp-json\/wp\/v2\/pages\/209947\">\n  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class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">What Our Clients Say<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-7163b168 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7163b168\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-274b1ad1\" data-id=\"274b1ad1\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2c1874ac elementor-testimonial--skin-bubble elementor-testimonial--layout-image_inline elementor-testimonial--align-center elementor-arrows-yes elementor-widget elementor-widget-global elementor-global-209500 elementor-widget-testimonial-carousel\" data-id=\"2c1874ac\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;slides_per_view&quot;:&quot;1&quot;,&quot;slides_to_scroll&quot;:&quot;1&quot;,&quot;slides_per_view_tablet&quot;:&quot;1&quot;,&quot;show_arrows&quot;:&quot;yes&quot;,&quot;speed&quot;:500,&quot;autoplay&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;loop&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;space_between&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;space_between_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;space_between_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]}}\" data-widget_type=\"testimonial-carousel.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-swiper\">\n\t\t\t\t\t<div class=\"elementor-main-swiper swiper\" role=\"region\" aria-roledescription=\"carousel\" aria-label=\"Slides\">\n\t\t\t\t<div class=\"swiper-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial\">\n\t\t\t\t\t\t\t<div class=\"elementor-testimonial__content\">\n\t\t\t\t\t<div class=\"elementor-testimonial__text\">\n\t\t\t\t\t\t\"We first hired Belen and her highly esteemed team of expert litigators. For her integrity and professionalism, but during the course of our representation, we gained a degree of personal trust and reliance far exceeding our expectations. Belen demonstrated an amazing level of genuine care and compassion and an implicit desire to keep us informed and knowledgeable of each step in the process. She is a diligent and hard worker and leaves no stone unturned. Our representation was nothing short of brilliant, creative and successful! She is without a doubt the Lady I want in my corner. I would HIGHLY recommend her to anyone interested in winning their case with the least amount of headaches throughout the process.\"\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-testimonial__footer\">\n\t\t\t\t\t\t\t\t<cite class=\"elementor-testimonial__cite\"><span class=\"elementor-testimonial__name\">- Chuang<\/span><\/cite>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial\">\n\t\t\t\t\t\t\t<div class=\"elementor-testimonial__content\">\n\t\t\t\t\t<div class=\"elementor-testimonial__text\">\n\t\t\t\t\t\t\"Bel\u00e9n is hands down the BEST defense attorney out there. She has the heart, compassion, determination, backbone and most of all, the desire to help her clients. Bel\u00e9n\u2019s expertise and experience helped mitigate our case to receive a reduced sentence. She spent thousands of hours over the year and a half she represented our family to challenge the prosecution at every corner and on every angle. She went above what most attorneys do by hiring her own experts and investigators to ensure she went to battle fully loaded. Due to her dedication, determination and commitment, my family felt extremely satisfied and confident that she obtained the best outcome with a reduced sentence. Bel\u00e9n is a stand up human being who, not only represented our family, but became family. If you want the best defense attorney, Belen is your choice!\"\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-testimonial__footer\">\n\t\t\t\t\t\t\t\t<cite class=\"elementor-testimonial__cite\"><span class=\"elementor-testimonial__name\">- Leslie<\/span><\/cite>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial\">\n\t\t\t\t\t\t\t<div class=\"elementor-testimonial__content\">\n\t\t\t\t\t<div class=\"elementor-testimonial__text\">\n\t\t\t\t\t\t\"At a time where we felt helpless and, quite frankly traumatized, Belen stepped in and reassured us that we had options and assured us she would work her hardest for a satisfactory resolution. My teenage son needed defense against law enforcement and my family needed legal advice and support in the worst way. Despite being beaten black and blue by police officers that said he was resisting arrest, they also charged him with two felonies. We were all at a loss and Belen was able to keep us grounded as we went through the process explaining every step along the way. She worked extremely hard to expose the truth about the officer involved, and because of her hard work, the felonies were dropped. My son can go on with his life without having his record and character tarnished by these unjust accusations.\"\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-testimonial__footer\">\n\t\t\t\t\t\t\t\t<cite class=\"elementor-testimonial__cite\"><span class=\"elementor-testimonial__name\">- Client<\/span><\/cite>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial\">\n\t\t\t\t\t\t\t<div class=\"elementor-testimonial__content\">\n\t\t\t\t\t<div class=\"elementor-testimonial__text\">\n\t\t\t\t\t\t\"Hire this one! I spoke to several firms before using Belen. Every other firm connected me to a sales person who refused to allow me to speak with an attorney. Belen was put on the phone when I called at 7pm on a Saturday. Belen cared about my son. He had a warrant for his arrest and did not know until he was pulled over and hauled off to jail. Belen went to the jail on Saturday, stood with my son in jail in front of the jailhouse court judge and told that judge how it was. My son walked out 2 hours later without paying for bail. The following week, she called the prosecutor and was able to get the plea reinstated from years prior that resulted in the case being fully dismissed. Also, her fees for everything were lower than the other attorneys who were trying to get me to pay over the phone. I highly recommend Belen!\"\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-testimonial__footer\">\n\t\t\t\t\t\t\t\t<cite class=\"elementor-testimonial__cite\"><span class=\"elementor-testimonial__name\">- Chris<\/span><\/cite>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-swiper-button elementor-swiper-button-prev\" role=\"button\" tabindex=\"0\" aria-label=\"Previous\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"eicon-chevron-left\"><\/i>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-swiper-button elementor-swiper-button-next\" role=\"button\" tabindex=\"0\" aria-label=\"Next\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" 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class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"15 de 20\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/belenlawfirm.com\/wp-content\/uploads\/2019\/09\/2019-10-BEST-CLA-e1567787082195.jpg\" alt=\"2019 10 Best Criminal Law Attorney\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"16 de 20\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/belenlawfirm.com\/wp-content\/uploads\/2019\/10\/Belen_Law_Firm___Criminal_Defense_Attorney_Phoenix__AZ.png\" alt=\"AVVO CLIENTS CHOICE PHOENIX AZ\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"17 de 20\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/belenlawfirm.com\/wp-content\/uploads\/2022\/02\/Belen-1.png\" alt=\"rated by super lawyers 2020\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"18 de 20\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/belenlawfirm.com\/wp-content\/uploads\/2020\/05\/Best-of-the-Best-Attorneys-Criminal-Defense-Badge-2020-e1589474642494.jpg\" alt=\"Best of the Best Attorneys Criminal Defense Badge 2020\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"19 de 20\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/belenlawfirm.com\/wp-content\/uploads\/2020\/03\/risingStarSuperLawyers.png\" alt=\"Super Lawyers Rising Star Award\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"20 de 20\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/belenlawfirm.com\/wp-content\/uploads\/2020\/06\/az_phoenix_criminal-attorney_2020.png\" alt=\"AZ Phoenix Criminal Attorney 2020\" \/><\/figure><\/div>\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Phoenix Check Fraud Defense Attorneys We Defend Those Accused of Every Type of Crime Phoenix Check Fraud Defense Attorneys Professional &amp; Experienced Lawyer \u2013 Available 24\/7 There are many ways for an individual to commit check fraud. This is especially true as new banking technologies and methods continue to emerge. In response, the crime of [&hellip;]<\/p>\n","protected":false},"author":28,"featured_media":209950,"parent":209822,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-209947","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Phoenix Check Fraud Defense Lawyers - Belen Law Firm, PLLC<\/title>\n<meta name=\"description\" content=\"If you&#039;ve been accused of check fraud or any other white-collar crime, call a Phoenix check fraud defense attorney at Bel\u00e9n Law Firm today.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/belenlawfirm.com\/es\/criminal-defense\/white-collar-criminal-attorney-in-phoenix\/phoenix-check-fraud-defense-attorney\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Phoenix Check Fraud Defense Lawyers - 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