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    Bad check to casino

    State of Florida. I wrote 2 checks in the same night to a casino for a total of $2500. Long story, short. My husband didn't know I wrote the checks (we had just opened our joint checking account - lovely start) - he used the money in the account for something else. Now, they are in collections and I'm terrified that a warrant will be issued for my arrest or something equally horrific. We will be filing for Chapter 7 in the Fall.

    Since they are in collections, I was thinking of paying them a small amount each month as good faith on the larger check and just paying off the smaller check ($230) in full. If I do this, will that make a difference in whether or not they prosecute me? I honestly have bounced checks in the past but ALWAYS paid as soon as I was notified. This was the first month we had combined checking accounts - we've always maintained our own accounts up to this point. I've never been a good record keeper, but this just got totally messed up!!!!

    #2
    Who knows, I'm sure they will be charging late fees and such until you get it paid off!

    Good Luck! Catchmeifyoucan
    July 2006: Filed Ch13 :blink:
    Oct 2006: Converted to Ch7 :clapping:
    Jan 2007: DISCHARGED :clapping:
    Nov 2007: CLOSED :yahoo::yahoo::yahoo:

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      #3
      Are you in collections with the casino or the bank? Did the checks actually bounce? If so, paying the collections on the bank acct has absolutely nothing to do with whether you would be prosecuted. That would be totally up to the casino....if in fact the checks bounced....

      Banks do not press charges for bounced checks, merchants do.
      Chapter 7 Pro Se....Discharged Feb. 2006

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