Boise Police Department
News Release

Michael F. Masterson
Chief of Police


Contact: Lynn Hightower
Communications Director
570-6180

FOR IMMEDIATE RELEASE

Friday, September 27, 2013

Writing bad checks lands suspect in jail on Felony warrant charges; Daily incident report

  Warrant Arrested: Stefanie L. Hulse, 46, Boise

  Warrant Charges: Issuing Checks Without Funds (F), Failure to Appear (m)

   The suspect was taken into custody on an outstanding felony warrant for Issuing Checks Without Funds and failure to appear yesterday.

   The arrest warrant stems from an ongoing investigation into bad checks passed at local merchants starting in May of this year. Evidence indicates the suspect was involved in passing personal checks at the victim businesses knowing that the account did not contain funds. Boise Police Financial Crimes detectives forwarded that investigative information to the Ada County Prosecuting Attorney's Office and resulted in the felony warrant.

   TITLE 18 CRIMES AND PUNISHMENTS CHAPTER 31 FALSE PRETENSES, CHEATS AND MISREPRESENTATIONS
18-3106. Drawing check without funds -- Drawing check with insufficient funds -- Prima facie evidence of intent -- Standing of person having acquired rights -- Probation conditions. (b)Any person who for himself or as the agent or representative of another or as an officer of a corporation, willfully, with intent to defraud shall make, draw, utter or deliver, or cause to be made, drawn, uttered or delivered, any check, draft or order for the payment of money in the sum of two hundred fifty dollars ($250) or more, or any series of transactions as defined in subsection (f) of this section, upon any bank or depositary, or person, or firm, or corporation, knowing at the time of such making, drawing, uttering or delivery that the maker or drawer has some but not sufficient funds in or credit with such bank or depositary, or person, or firm, or corporation, for the full payment of such check, draft or order or series of transactions upon presentation, although no express representation is made with reference thereto, shall upon conviction be punished by imprisonment in the state prison for a term not to exceed three (3) years, or by a fine not to exceed fifty thousand dollars ($50,000), or by both such fine and imprisonment.
Learn more about the Financial Crimes unit at /home/criminal-investigation/financial-crimes/

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Release Prepared By:

Charles McClure

Boise Police Public Information