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.
Writing a bad check or engaging in check kiting schemes is bank fraud and it carries heavy penalties. The severity of the penalty depends on how the crime is defined in your state. Depending on where you live, the crime can be called anything from check floating to forgery.