Tag Archives: FALSE PRETENSES

Fairfax VA Felony Check Fraud, False Pretenses, ALL 4 CHARGES DISMISSED

Fairfax County, Virginia Criminal defense attorney case result: Fairfax VA Felony Check Fraud, False Pretenses, ALL 4 CHARGES DISMISSED   4 Felony false pretense check charges under VA Law 18.2-178 for allegations of writing fraudulent checks were DISMISSED. Client avoided felony conviction and prison time. § 18.2-178. Obtaining money or signature, etc., by false pretense. […]

Fairfax VA Felony Obtaining Money Under False Pretenses Charge DISMISSED

Fairfax, Virginia | Criminal defense attorney case result: Felony Fraud Charge  / Obtaining Money Under False Pretenses under VA Code 18.2-178 was DISMISSED for insufficient evidence after a preliminary hearing. Read more about Fraud Law here: Virginia Fraud Laws | A criminal defense lawyer’s explanation of false pretenses, check fraud, forgery and white collar crimes […]

Arlington VA Felony Check Fraud / Obtaining Money by False Pretenses DISMISSED

Arlington, Virginia Criminal defense attorney case result: Arlington VA Felony Check Fraud / Obtaining Money by False Pretenses DISMISSED Felony check fraud charge / Obtaining Money by False Pretenses under Virginia Law § 18.2-178 was DISMISSED. § 18.2-178. Obtaining money or signature, etc., by false pretense. A. If any person obtain, by any false pretense […]

Alexandria VA Felony Check Fraud / Check Larceny – ALL 4 CHARGES DISMISSED

Alexandria, Virginia Criminal defense attorney case result: Alexandria VA Felony Check Fraud / Check Larceny – ALL 4 CHARGES DISMISSED Four counts of felony check fraud charges (Bad Check Larceny, Virginia Law 18.2-181) were dropped with the agreement to pay restitution. § 18.2-181. Issuing bad checks, etc., larceny. Any person who, with intent to defraud, shall […]