Larceny By Check

The crime of Larceny by Check involves obtaining goods or services by writing a check with the knowledge of insufficient funds and with the intent to defraud.

In order to be convicted of the crime of Larceny by Check, the prosecutor must prove, beyond a reasonable doubt:
  1. That the defendant wrote, cashed or passed a drawn check upon a bank account;
  2. That by doing so the defendant obtained money, property or services;
  3. That when the defendant wrote, cashed or passed the check, he/she knew that there were insufficient funds or credit at the bank on which the check was drawn; and
  4. That the defendant did so with the intent to defraud the bank who received the check.
Additionally, failure to make good on a check within 2 days after being notified that it bounces may be proof that, at the time the defendant originally wrote the check, he/she knew that there were insufficient funds to cover; and that the check was written with the intent to defraud.

Boston Criminal Lawyer Lefteris K. Travayiakis has extensive experience in defending persons accused of Theft Crimes and White Collar Crimes, and is available 24/7 to help explain and defend your legal rights.

To schedule a Free Consultation and to discuss your case with a Boston Criminal Lawyer, Contact Us Online or call 617-325-9500.

Contact Us

  1. 1 Free Consultation
  2. 2 Available 24/7
  3. 3 Aggressive Representation

Fill out the contact form or call us at 617-325-9500 to schedule your free consultation.

Leave Us a Message

We Accept the Following Credit Cards

Mastercard LogoVisa Logo

Client Reviews

Atty Travayiakis was wonderful, attentive and looked carefully at the evidence presented to him. He was always responsive to a call in a timely manner. Would recommend him without reservations!

Leslie Stolts

I came to Lefteris after several other defense attorneys told me that my situation was hopeless. Lefteris worked a miracle on my behalf - no exaggeration. He saved my career, he saved my retirement, he saved my ability to earn a living, and he kept me out of jail. When I came to him with my...

Anonymous

Lefteris K. Travayiakis Is a great attorney! I had a very serious case and he handled it as quickly and efficiently as he could. I truly believe no other lawyer could've done what he did for me. He treated me with the upmost respect and was very prompt to get back to me on any issues I had. I highly...

John Vandeusen

I've used Lefteris both professionally and personally for various legal representation. Aggressive and qualified he handles every case like it is the only one that he has. He has the experience and knowledge in the court system to navigate through some of the red tape that other attorneys get...

Millcreek Health Center

Lefteris is a top tier lawyer who will fight until justice is served. He leaves no stone unturned and keeps you informed throughout the entire process. Lefteris is detail oriented and fights hard for his clients. In my particular case he prepared all the evidence and documents and represented me...

M.M.