Michigan law sections 750.132, 750.133, and 750.134 outline the evidence of intent to commit fraud through checks, drafts, or orders. They specify that presenting a dishonored check can serve as prima facie evidence of intent to defraud, especially if notice of protest is given, and clarify the meaning of 'credit' as an agreement to pay in full upon presentation. These provisions help establish criminal intent in cases involving insufficient funds.
Presenting a check, draft, or order that is refused payment, along with failure to pay within 5 days after notice, can serve as prima facie evidence of intent to defraud.
Notice of protest for a dishonored check is admissible as proof of presentation, non-payment, and protest, and it strongly indicates intent to defraud.
'Credit' refers to an arrangement or understanding with the bank to pay the check or draft in full upon presentation.
Yes, if the check is dishonored and proper notice of protest is given, it can be used as evidence of intent to defraud.