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4857 — Puerto Rico Law | CourtGPT
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  4. Title Thirty-three - Penal Code (§§ 1 — 4939)/
  5. Subtitle 5 - Penal Code of 2004—special Provisions/
  6. Part II - Crimes Against Property/
  7. Chapter 303 - Crimes Against the Security of Transactions Sub/
  8. Subchapter II - Crimes Against Security in Commercial Transactions § 4863a - Use or Possession of Scanning Devices or Re-encoders/
  9. 4857
Puerto Rico Legal Code

4857

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Any person who, with the intent to defraud writes, issues, endorses or releases a check, money order, draft or note for the payment of money chargeable to any bank or other depository knowing that the issuer or drafter thereof lacks sufficient funds in said bank or depositary for the full payment of the check, money order, draft or note at the time of presenting same, nor has the express authorization to overdraw, shall incur a misdemeanor.\nThe court may also impose restitution.\nHistory —June 18, 2004, No. 149, § 229, eff. May 1, 2005.