In an effort to prevent this from happening in the future, we have chosen to post any and all checks that have not been made good - it is understandable that accidents  happen, but passing a check on an account that has been closed is considered a felony!

Bad Check Laws

Wisconsin. Up to $1,000 fine or one year in jail.   Reimbursement in the amount of check plus actual damages and exemplary damages not to exceed treble face amount of check. The charge for a return check is $40.00 - Payment will be accepted in the form of cash or certified funds.

Who is guilty:

Date                       Customer                 Address                 Reason for Return            Amount

May 2009                 Timothy W. Cates       Lake Geneva, WI        Closed Account               $346.88

October 2009             Kristi Manderfeld        Lake Geneva, WI       Stop Payment - unresolved   $ 98.20

November 2009           Chanel Thurston          Elkhorn, WI            Non Sufficient Funds         $414.57

 

The Number One Loss
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The Number One Loss
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