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.
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
All information stated in this document was
provided by the author. Please consult the author with any
inquires pertaining to this document.