A Virginia court seal, usually seen in a criminal defense case in Newport News and Hampton.

Crimes Involving Fraud

If any person:

  • Within 90 days,
  • Issues two or more checks,
  • Which have a total value of $200 or more and which
    1. are drawn upon the same account of any bank,
    2. And are made payable to the same person or company
  • is guilty of a Class 6 felony, punishable by up to five years in prison and up to a $2,500 fine.

VIRGINIA CODE: http://law.lis.virginia.gov/vacode/title18.2/chapter6/section18.2-181.1/

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