Where should the offense of deposit account fraud be prosecuted?
The proper venue for the prosecution of the offense of Deposit Account Fraud is the County in which the check was presented. This is true regardless of where your home office may be located or where the person who tendered the check resides.
Disclaimer
The source of this information may be internal or external to the Putnam County Clerk of Courts. The Putnam County Clerk of Courts makes all reasonable efforts to verify this information. However, the information provided in this document is for your information only. The Clerk of Courts makes no explicit or implied claims to the validity of this information.
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