What Is Check Kiting? The Defenses? The Punishment?

Check kiting was a glamorized crime reserved for sophisticated criminals in the 1960’s, but it still does occur nowadays, as our office has represented a few clients on this charge.  What must the prosecution prove? What are the defenses? What is the punishment?  For answers to these questions, please click on the following link.

http://www.greghillassociates.com/what-is-check-kiting-the-defenses-the-punishment.html

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s