 Worthless Check Over $150, 832.05.4, WOCK3000 |
| Worthless Check Over $150 |
“knowing at the time of the making, drawing, uttering, issuing, or delivering of such check or draft that the maker thereof has not sufficient funds on deposit in or credit with such bank”
Worthless Check Over $150
If you have been charged with WOCK3000 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150) you can call a Tampa Worthless Check Defense Attorney at 813-222-2220.
Form Code: WOCK3000
Florida Statute: 832.05.4
Level: Fel (Felony)
Degree: 3rd
Description: OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150) Obtaining Property or Services for a Worthless Check
WOCK3000 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150) is often charged in Hillsborough County, Florida.
Title XLVI CRIMES
Chapter 832 VIOLATIONS INVOLVING CHECKS AND DRAFTS
832.05 Giving worthless checks, drafts, and debit card orders; penalty; duty of drawee; evidence; costs; complaint form.
(4) OBTAINING PROPERTY OR SERVICES IN RETURN FOR WORTHLESS CHECKS, DRAFTS, OR DEBIT CARD ORDERS; PENALTY.—
(a) It is unlawful for any person, firm, or corporation to obtain any services, goods, wares, or other things of value by means of a check, draft, or other written order upon any bank, person, firm, or corporation, knowing at the time of the making, drawing, uttering, issuing, or delivering of such check or draft that the maker thereof has not sufficient funds on deposit in or credit with such bank or depository with which to pay the same upon presentation. However, no crime may be charged in respect to the giving of any such check or draft or other written order when the payee knows, has been expressly notified, or has reason to believe that the drawer did not have on deposit or to the drawer’s credit with the drawee sufficient funds to ensure payment thereof. A payee does not have reason to believe a payor does not have sufficient funds to ensure
payment of a check solely because the payor has previously issued a worthless check to him or her.
(b) It is unlawful for any person to use a debit card to obtain money, goods, services, or anything else of value knowing at the time of such use that he or she does not have sufficient funds on deposit with which to pay for the same or that the value thereof exceeds the amount of credit which is available to him or her through an overdraft financing agreement or prearranged line of credit which is accessible by the use of the card.
(c) A violation of the provisions of this subsection, if the check, draft, other written order, or debit card order is for an amount less than $150 or its equivalent, constitutes a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083. A violation of the provisions of this subsection, if the check, draft, other written order, or debit card order is in the amount of $150, or its equivalent, or more, constitutes a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
27.950653-82.44544
