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.
The Penalties for Fraud. There are a wide range of possible penalties for a criminal charge of fraud. Check forgery is a state jail felony, and stealing or receiving a stolen check is a Class A misdemeanor. Credit card fraud is a state jail felony, punishable by fines and up to two years in a state jail.