f*****n
发帖数: 970 | 1 不但我的H1b被取消了，现在一个月过去了，
已经离开这个公司了，但是之前三次bad check是被银行return，
每次都说下次一起写一张新的给我，但是拿到的都是bad check
希望大家提供建议怎么解决问题，一共6000刀的工资，现在找不到老板的人，秘书总是
说她通知老板了。
PS我的白人同事拿到钱了，是老板handed check但是唯独我和另外一个international
employee没有拿到
老板是德州白人，家族企业。 | L**********y
发帖数: 2525 | 2 发挂号信给老板。还不给就告她
★ 发自iPhone App: ChineseWeb 7.8
【在 f*****n 的大作中提到】
: 不但我的H1b被取消了，现在一个月过去了，
: 已经离开这个公司了，但是之前三次bad check是被银行return，
: 每次都说下次一起写一张新的给我，但是拿到的都是bad check
: 希望大家提供建议怎么解决问题，一共6000刀的工资，现在找不到老板的人，秘书总是
: 说她通知老板了。
: PS我的白人同事拿到钱了，是老板handed check但是唯独我和另外一个international
: employee没有拿到
: 老板是德州白人，家族企业。
| p****j
发帖数: 4762 | | p*****t
发帖数: 3693 | 4 File a complain with the department of labor. | l*****k
发帖数: 1059 | | k*******v
发帖数: 176 | 6 在美国发bad check是fraud， 能被告进监狱。
你最好到亲自到department of labor查询一下，请他们帮忙 | k*******v
发帖数: 176 | 7 http://www.lawfirms.com/resources/criminal-defense/criminal-off
Writing a bad check with fraudulent purposes is a serious offense
accompanied by serious check fraud penalties for those found guilty. Check
fraud specifically may involve signing another person’s name to a check,
forging a signed endorsement or signature on a check, altering the writing
on a check, constructing a fake check, or purposely writing bad checks to
merchants. Check fraud laws may also vary state to state. Depending on the
severity of the crime, the law may consider the forger guilty of a
misdemeanor or felony.
In court, check fraud or forgery must be proven with the intent to defraud
another person or institution. In order for prosecution to be continued, it
is not required that there be proven injury to an innocent party.
Practically every US state has passed a law declaring forgery to be illegal
and punishable and Congress has also passed its own legislation pertaining
to the crime.
Check Fraud: A Misdemeanor or Felony?
When a person is charged with check fraud, the bank involved in the matter
usually presses charges against the fraudulent party. Although there have
been some misdemeanor charges brought on, since most check fraud involves
large sums of money and frequent instances of deception, most cases are
considered felonies.
Check fraud in America can carry severe penalties including fines up to one
million dollars, a prison sentence exceeding 30 years, or a combination of
both punitive actions. In addition, many first-time offenders who
previously held no criminal background at all have received harsh sentences
for their one foray into financial fraud. Not only can one be accused of
federal check fraud, but there may also be recourses at both the state (
criminal) and civil level.
Check fraud is considered slightly different from passing around bad checks
but still a punishable offense. Passing a few bad checks around town may
only qualify as a misdemeanor in some smaller cities and towns. However, if
the perpetrator passes around large checks or numerous checks in a short
period of time, the felony degree can be increased.
Possible Check Fraud Defenses
There are some defenses possible when one faces a check fraud or bad check
lawsuit including:
If the bad check were post-dated with a date after the date on which it was
presented, then it may not qualify as a fraudulent check. In essence, the
would-be fraud is extending a line of credit and is technically in a bad
debt situation.
If the would-be fraud stops payment on a bad check, this could be used as
defense. However, it must be stopped before an insufficient funds notice
returns.
If there is evidence of a payment of antecedent debt.
If the maker wrote the bank an insufficient money notice with a promise to
repay, thereby creating a temporary credit extension.
If there were prior dealings of both parties involved.
If the issuer were proven insane or intoxicated during the writing.
If fraudulent activity were traced to someone else other than the accused.
If the issuer had a lack of knowledge that the check would not be honored.
If the defendant is of good character. | M*****k
发帖数: 1556 | 8 操，这公司也太垃圾了，竟然这么无耻。去劳动部门反映问题。 |
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