Rita's Italian Ice has awarded its largest area franchise development agreement ever to Rita's GP LLC, based out of San Diego. According to a news release, Rita's GP LLC plans to open more than 70 Rita's stores in San Diego, Riverside and San Bernardino counties. The development schedule outlines...
Bad Checks is a Class C Felony if the amount of the check is more that $500, or it is a check from a bank or institution where you donât have a valid account of any kind. In other cases of writing a bad check for under $500, it is a Class A Misdemeanor.
In some states there is a criminal offense only when the bad check is given in exchange. for property or for a present consideration. In other states it is a criminal offense to issue. a bad check with intent to defraud or with knowledge of insufficient funds. The intent to defraud and knowledge of insufficient funds is required to be present by. most states' bad check laws. The intent to defraud is sufficient. It is not necessary for the.