Bad Checks

Writing bad check in California and other states has many undesirable consquences. Every year, Los Angeles County merchants lose millions of dollars to bad check writers. In the past, their only options have been to contract with costly collection agencies or to bring suit in civil court in an effort to get restitution. The District Attorney Bad Check Restitution Program has changed that.

The District Attorney Bad Check Restitution Program

This recently reorganized program returned over $2,627,000 in restitution to victims in 2000 - at absolutely no cost to the victims or taxpayers.

What does The District Attorney Bad Check Restitution Program offer?

The Bad Check Restitution Program offers first time bad check offenders an opportunity to make restitution without compiling a criminal record. By attending a mandatory eight-hour intervention class designed to address the underlying behavioral causes of bad check activity, and by paying all program fees, the check writer can avoid criminal prosecution.

However, if they fail to make restitution or complete the program, their cases are quickly reviewed for possible criminal filing. Upon conviction, bad check writers may face up to a year in county jailor a longer sentence in state prison, plus a fine and payment of full restitution.

Who fund the Bad Check Restitution Program?

The Bad Check Restitution Program, fully funded through fees paid by bad check writers, is a partnership between the District Attorney office and the local business community. Call1-800-842-0733 and let the District Attorney Bad Check Restitution Program help you.

The District Attorney Bad Check Restitution Program works because ...

• Bad check reports are easy to file. Follow-up action is prompt.

   

• Upon recovery full restitution is paid to the bad check victim. Restitution includes the face value of all bad checks plus applicable bank charges such as returned item fees.

   

• No minimum filing restrictions based on check amount.

   

• Bad check writers are required to attend an eight hour intervention class at their own expense.

   

• No cost to the bad check victims, Los Angeles County or its taxpayers.

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