Forgot to void check before sending photocopy, could I be in trouble?

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Postby Sevenfeet » Wed May 08, 2013 9:45 am

I'd contact a lawyer first, and then under their guidance, dump all of that stuff on the FBI along with everything you know about the scammers. The FBI has historically had jurisdiction on check kiters and they may want to continue playing these guys in your stead until an arrest is made.
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