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Thanks for the info Deeps0. I have sent u a PM. can u please check?

I mentioned earlier in my post that It was a LONG story. Thanks for your suggestion. In the police report, it doesn't mention that I admitted of defrauding or pleaded guilty. So if what u said is true, then I should contact a good lawyer and go from there. Is there any good way to find a...

Checks were payable to me not to my relative. Its easy to point somebody as guilty than innocent in this world. Like somebody mentioned earlier, I really cannot prove that I did not have any intention of defrauding the bank (even tho I asked the teller before cashing the check to make sure...

First of all, thank you all for the suggestions and questions. I dont want to go into the detail of how I got the checks as it is a LONG story. Bottom line is, I did not know the checks were bad checks. It was my sheer stupidity that I trusted my relative and tried to help him out :( Anyway...

No, I did not plead guilty in front of judge or anybody. My lawyer did his part with the prosecutor and made the deal about Diversion. I was never found guilty on any charges. Even the day the prosecutor gave my lawyer the dismissal document, it was not in front of the judge (in the court room...

Hello, I have searched the forum quite a bit to see if anybody had posted a thread similar to my problem and could not find one. So posting a new thread. If this was already answered, please post the link for that thread. Thanks in advance. Anyway, here is my story. I lived in this country...