Issuance of Worthless Check Charge Defense by Wisconsin Criminal Defense Lawyer in Milwaukee
Issuance of a worthless check (IOWC) in Wisconsin is a crime. You could face stiff penalties, depending on the value of the check. Specifically, in Wisconsin, it is a crime to write a bad check or fail to make good on a dishonored check within five days. Call us if you face criminal charges in Milwaukee, or elsewhere in Wisconsin for writing a worthless check. A Milwaukee, Wisconsin criminal defense lawyer from our law firm will have experience representing clients in fraud and theft cases, including charges of issuance of worthless check.
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Wisconsin Issuance of a Worthless Check Charges
Wisconsin law defines issuance of a worthless check crime as follows:
Whoever issues any check or other order for the payment of not more than $2,500 which, at the time of issuance, he or she intends shall not be paid is guilty of a Class A misdemeanor.Wisconsin Statute § 943.24
Whoever issues any single check or other order for the payment of more than $2,500 or whoever within a 90-day period issues more than one check or other order amounting in the aggregate to more than $2,500 which, at the time of issuance, the person intends shall not be paid is guilty of a Class I felony.
* Any of the following is prima facie evidence that the person at the time he or she issued the check or other order for the payment of money, intended it should not be paid:
1. Proof that, at the time of issuance, the person did not have an account with the drawee; or
2. Proof that, at the time of issuance, the person did not have sufficient funds or credit with the drawee and that the person failed within 5 days after receiving written notice of nonpayment or dishonor to pay the check or other order, delivered by regular mail to either the person’s last-known address or the address provided on the check or other order; or
3. Proof that, when presentment was made within a reasonable time, the person did not have sufficient funds or credit with the drawee and the person failed within 5 days after receiving written notice of nonpayment or dishonor to pay the check or other order, delivered by regular mail to either the person’s last-known address or the address provided on the check or other order.
Jury instructions for issuance of a worthless check in Wisconsin
Specifically, the jury instructions provide that in Wisconsin, a person charged with issuing a worthless check may be convicted of a misdemeanor if:
1) The defendant issued a check.
2) At the time the check was issued, the defendant intended that it not be paid.Wisconsin JI-Criminal 1468
Similarly, the jury instructions provide that in Wisconsin, a person charged with issuing a worthless check may be convicted of a felony if:
1) The defendant issued a check; andWisconsin JI-Criminal 1469A & 1469B
2) At the time the check was issued, the defendant intended that it not be paid; and
3) The check was for payment of $2,500 or more, or checks were issued within a 90 day period and totalled $2,500 or more.
Why hire our Milwaukee criminal defense lawyer to represent you?
We’re on a mission. We want our attorneys to be the best Wisconsin criminal defense lawyer in Milwaukee, and all Wisconsin. Specifically, we guard you, your rights, your reputation, your job, your future, and your freedom! Hence, if police arrest you for issuing a worthless check in Milwaukee, or Wisconsin, call us right away. Also, if you face investigation or charges in Wisconsin for any criminal offense, including fraud, tell the police you want an attorney. Demand to see your lawyer before you talk with police. In summary, early intervention by an experienced Milwaukee, Wisconsin criminal defense lawyer makes all the difference in the outcome of a criminal case in Wisconsin.
Importantly, not all criminal defense lawyers in Wisconsin have great trial skills. Similarly, not every Milwaukee criminal attorney will present a compelling case in court. Moreover, lawyers have differing abilities to negotiate a favorable plea agreement. However, our team of accomplished criminal trial and appellate attorneys demonstrate an impressive record of winning litigation skills. Simply put, we achieve results for our clients. We excel in criminal litigation – from pretrial motions to court or jury trials, and appeals. In conclusion, with decades of combined experience, we have the knowledge and aggressive ability to get the results you need.
Finally, for more information about representation for issuance of worthless check by Wisconsin criminal lawyers in Milwaukee, please contact us today! Also, visit our informative Milwaukee criminal attorneys resource page.