Three Potential Defense Strategies Against Fraudulent Check Charges in Illinois 

 Posted on March 08, 2024 in White Collar Crimes

A conviction for fraudulent check charges in Illinois can have serious legal consequences, including fines, probation, and even imprisonment. To effectively defend yourself against such allegations, it is crucial to employ strong, proven defense strategies tailored to your specific circumstances. If you are facing charges related to a white collar crime like writing bad checks, a qualified lawyer in Illinois may be able to help. Here are three potential defense tactics that could help you combat fraudulent check charges in Illinois.

The Three Best Defense Strategies for Charges Related to Writing Bad Checks 

Lack of Intent

 One of the primary defenses against fraudulent check charges is to argue a lack of intent. In Illinois, prosecutors must prove that you knowingly wrote or passed a fraudulent check intending to deceive or defraud. If you can demonstrate that there was no intent to commit fraud, it can dramatically weaken the prosecution’s case against you. For instance, if you were unaware that the check was fraudulent or if you made an honest mistake in writing the check, lack of intent could be a potential defense strategy.

Lack of Knowledge

Another effective defense tactic is to assert a lack of knowledge regarding the fraudulent nature of the check. You can argue that you were unaware that the check you wrote or passed was fraudulent, either due to someone being misled or a lack of understanding of the situation. Providing evidence to support your claim of lack of knowledge, such as communication records or witness testimonies, can help strengthen this defense strategy. By demonstrating that you lacked awareness of the fraudulent activity, you may be able to cast doubt on your culpability in the alleged crime.

Mistaken Identity or An Alibi

A defense strategy based on mistaken identity or providing an alibi can also be effective in challenging fraudulent check charges. If you can show that you were not the person who wrote or passed the fraudulent check, or if you can provide evidence that you were elsewhere at the time the check was used, it can create reasonable doubt in the prosecution’s case. Presenting alibis, witness testimonies, or surveillance footage to support your claim of mistaken identity or alibi can be instrumental in building a strong defense against the charges. 

Contact Our DuPage County, IL Bad Checks Defense Lawyer

Ultimately, defending against fraudulent check charges in Illinois requires a strategic approach and the skill of a knowledgeable attorney who knows the prosecution’s strategies and who can analyze your case for a custom defense. Contact the respected Wheaton, IL bad checks defense attorneys with Davi Law Group, LLC. Call 630-580-6373 for a free consultation.