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Archive for the ‘check fraud’ tag

Counterfeiting Counts as Theft

November 26th, 2018 at 1:48 pm

fraudA Chicago man allegedly scammed potentially dozens of people by selling them counterfeit concert tickets. He was recently caught after he sold a woman two $125 Imagine Dragon tickets on Craigslist, who took the tickets to the concert in June only to learn that they were “very good fakes,” according to the ticket checker. The woman later reported the defendant’s license plates to the police, who discovered that they were the plates of a rental car rented by the defendant’s friend and loaned to him. The defendant, who is under investigation for selling numerous counterfeit concert tickets, has five prior convictions for forgery, counterfeiting, and fraud in Texas and Illinois. A number of charges can be slapped onto those who sell counterfeit tickets.

Forgery Charges for Producing or Possessing a Counterfeit Ticket

Under Illinois statute 720 ILCS 5/17-3, forgery has been committed when a person knowingly commits any of the following:

  • Makes a false document or alters a document that could be used to defraud another;
  • Issues, sells, or otherwise gives such a document to another knowing that it is fake or has been altered;
  • Possess with intent to deliver said document;
  • Unlawfully uses the digital signature of another; or
  • Unlawfully uses the signature of another to create an electronic signature.

Forgery is usually a Class 3 felony, punishable by five to 10 years in prison and a maximum fine of $25,000. It is a Class A misdemeanor to forge an academic degree or coin, punishable by one to three years in prison.

Theft Charges

In addition to any forgery charges that a defendant may face, they may also be charged with theft. Theft occurs when a person unlawfully procures another’s possessions or assets without intent to return them. As such, selling a counterfeit ticket will incur a theft charge. Depending on the amount that the ticket or tickets were sold for, the theft charges may be misdemeanor or felony offenses.

Check Fraud and Counterfeiting Money

There are various forms of check fraud, including kiting checks, passing bad checks, and check floating. Another type of check fraud is using counterfeit or forging checks. This includes forging a signature, changing the amount the check was made to, changing the name of who it was made to, or altering it in any other way. Under Title 18, Section 471 of the United States Code, manufacturing counterfeit money is punishable under federal law by a fine of $5,000 and 15 years in prison. Possessing counterfeit money is punishable by $15,000 and 15 years in prison.

Contact a Cook County Criminal Attorney Today

Any type of counterfeiting or forgery is a serious crime. You may be up against half a dozen charges as well, including theft and fraud. You need to call an attorney at once. Contact the office of dedicated Rolling Meadows forgery attorney Christopher M. Cosley today at 847-394-3200 for a free consultation.

 

Sources:

https://www.moneyfactory.gov/resources/lawsandregulations.html

https://journaltimes.com/news/local/crime-and-courts/alleged-ticket-scammer-caught-sold-fakes-in-wisconsin-illinois/article_ea5d852c-7d98-5f76-b4ff-57f54521d962.html

White Collar Crime: An Overview

March 5th, 2018 at 7:41 am

Rolling Meadows criminal defense attorney, white collar crime, check fraudX embezzelment, insurance fraudMany people in Illinois have heard the term “white collar crime,” although they are unsure of its true definition. In this case, some think of investment bankers embezzling millions from their corporate office. Or, others may think of someone forging a document. Ultimately, white collar crime includes a wide variety of crimes. Due to the severity of the penalties, it is imperative that you reach out to an attorney immediately for help if you are facing white collar crime charges.

What is white collar crime?

The FBI characterizes white collar crime by deceit, concealment, or violation of trust. There is no need for there to be a threat of physical force or violence. White collar crime usually involves theft or retrieval of financial assets with the intent of personal gain. This includes the theft or retrieval of data, too, not just monetary assets.

Technically, white collar crime is not a formal category in the law, but an assignment to a group of crimes that share similar characteristics. White collar crime is usually attributed to professionals who commit a crime in a business setting. Examples of white collar crime include the following:

  • Theft, including identity theft;
  • Bribery;
  • Check fraud;
  • Counterfeiting;
  • Embezzlement;
  • Tax evasion; and
  • Insurance fraud.

There are more crimes that fall under the umbrella of white collar crime, but the above are a few of the more commonly committed crimes.

Penalties for Committing White Collar Crimes

Just like other crimes, there are varying degrees of severity in white collar crime. The bigger the crime, the bigger the punishment. Common punishments include probation, fines, community service, restitution, property forfeiture, and imprisonment.  Courts have sentencing guidelines for each crime to give a guide of what the proper punishment should be, with the ultimate goal of having a consistent sentencing policy for the same crime.

Defense to White Collar Criminal Charges

There is a wide range of defenses available, depending on the crime. Common defenses like insanity, duress, incapacity, or intoxication are available. One of the most common defenses is entrapment. Entrapment is when a government actor presents an individual with the opportunity to commit a criminal act. This criminal act would not have otherwise been committed had the opportunity not arose.

725 ILCS 5/7-12 states that a person is not guilty of a crime if their conduct is incited or induced by a public officer, or their agent, for the purpose of obtaining evidence against them.

Speak with an Aggressive Criminal Defense Lawyer in Illinois Today

If you have been charged with a white collar crime, you need the support of a legal team that is dedicated to you. At the Law Offices of Christopher M. Cosley, we have the experience and skill to defend you. Talented Rolling Meadows criminal defense attorney Christopher Cosley will provide you with an excellent defense. Contact us today for more information.

Sources:

https://www.fbi.gov/investigate/white-collar-crime

http://www.ilga.gov/legislation/ilcs/documents/072000050K7-12.htm

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