Casino Markers and Bad Checks Attorney
Attorney Ross C. Goodman represents those who are charged with criminal offenses related to casino markers and bad checks in Las Vegas, NV. Call (702) 383-5088.
Read Ross Testimonials
View Ross’ Not Guilty Verdicts & Dismissals
To accommodate the people who gamble, Las Vegas makes it easy to get a casino marker. When leaving Las Vegas however, everyone should make sure that all debts are paid.
Laws on Casino Markers/Debts
In Nevada, casino markers are treated differently compared to other states with casinos. Nevada is the only state that imposes both civil and criminal penalties for people who do not pay their casino debts.Failing to pay casino markers is a serious crime
The state legislature enacted several laws for casino marker debts and oftentimes, the charges are categorized as felony crimes. Defaulting on a casino marker is the same as writing a bad check as per Nevada state laws. Failure to repay casino debts is a serious offense in Nevada. People who do not repay their casino markers will be prosecuted aggressively by the casinos and might issue warrants for your arrest. If you receive a notice to repay your casino markers, never ignore it and contact an attorney to help you settle the charges.How casinos can charge you
A casino marker was not legally enforceable as collectible debt. However, Nevada state laws allowed casino markers to function the same way as a check. With this viewpoint, casinos were allowed to draw money from a person’s bank account if their debt was not repaid.The Nevada law presumes the intent to defraud the casino if you do not pay the debt back
Casinos are already against you from the start; they neither inquire about credit checks, nor verify funds before they issuing a casino marker. According to Nevada law, committing fraud is knowledge that your account cannot cover the marker while gambling. However, there are also chances that people were charged with crime of fraud or unpaid casino markers even if they have available funds in their account while gambling, but came short when the casino cashes in the marker.Debt: The Possible Fraud Charges
Nevada Revised Statute Section 616D.300: False Statements to Obtain Benefits
This law states that you lied about the capacity to pay back the marker since you did not have enough cash, credit, or collateral to cover the marker.Possible penalties:
- $250 fine
- Misdemeanor offense
- Possible Felony offense
Nevada Revised Statute Section 205.090: The Crime of Forgery
The law states that a person counterfeit records with an intention to defraud. Misrepresentation of asset charges and identity theft can also go along with forgery charge.Possible penalties:
- Imprisonment for 1-4 years
- $5,000 fines
- Category D Felony
Nevada Revised Statute Section 205.130: Bad Check Law
This law states that a person willfully passes a check knowing that their bank account has insufficient funds to cover the amount of the check. Since casino marker is similar to a check, the same laws apply for both bad checks and casino markers.Possible penalties:
- Ordered to pay restitution
- Misdemeanor to Gross Misdemeanor according to the amount
Nevada Revised Statute Section 205.380: Obtaining Money by False Pretenses
This means the person tricked and convinced someone to hand over their money. Some people use forgery or made false statements to get the money.Possible penalties:
- $250 fines
- Misdemeanor offense