Problem with ply30 member

You might just be in for a big payday.

Civil Penalties

Ohio. The greater of $200 or three times the amount of check and attorney fees (no maximum).

Virginia. Lesser of $100 or three times amount of check.

http://www.ckfraud.org/penalties.html

Criminal Penalties.

Ohio. Misdemeanor: Up to 6 months in jail, $1,000 fine, or both. Felon: Up to 5 years, $2,500 fine, or both.


Virginia. $200 or less fine or 10 days to 12 months in jail, or both. One to five years in the penitentiary or fine and jail, or one to ten years penitentiary in discretion of court.

http://www.ckfraud.org/penalties.html#criminal

Justin meet Tyrone,
I now pronounce you man and wife, guess which one you are.

Might want to have someone put some KY on your books.