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My dad went to jail, he is gonna be there for about 9 months-1 year. He had gotten paid a few days after he went to jail, he is gonna need cash for commissary. He doesn't have a bank account. I've tried a few check cashing places, they told me they only let wife's with the same last name cash their husbands check...he isn't married. I've talked to my bank and they said I'd need to get him to endorse it and I'd need S.S card and an pennsylvania of his, well I'm sure the cops got to that already. So, I need advice on how to go about doing this LEGALLY, without suffering any repercussions. Please help!!!!
I would think that all you need to do is have your dad talk with the cops or whoever works there about the matter and make plans for you to get the ID's and signature. You may have to have a notary present when you go. I'm sure they have dealt with similar issues, so it might be easier than you think. :-) Good luck.
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If you" knowingly" cashed a forged or NSF cheque you can be charged with the offence of "uttering a forged document" or "uttering an NSF cheque with intent to defraud". They both carry jail time but most likely on your first offence you are more likely to get an order of restitution from the court and a period of probation. It is up to the prosecutor of the case to prove without a reasonable doubt that you had intent to defraud and were in full knowledge of the offence you were about to commit. And another penalty a Judge could impose on you is not to have a bank account / ATM privilages for a certain amount of time. Most major banks will automatically suspend ATM activity on your account after a case like this.
Have him endorse it to you, deposit it at your bank, wait a week or so, and then withdraw the funds and give your father the money.
You need to ahve a power of attorney signed by your father. That Power of attorney needs to give you the power to sign checks on his behalf. When he signs that you have the right to sign and deposit that check.