District Attorney

Hot Checks Section


 

DON'T GET BURNED!
CHECKS WE DON'T ACCEPT:

THE DISTRICT ATTORNEY'S HOT CHECK DIVISION WILL USUALLY NOT ACCEPT THE FOLLOWING TYPES OF CHECKS FOR PROSECUTION:

  • Post-Dated Checks 
  • Stop-Payment Checks For Service 
  • Checks Under $1000 That Are More Than One Year Old 
  • Checks Given In Return For A Check 
  • Checks In Which You Cannot Provide The Name Of A Witness (Example:  Clerk Who Accepted The Check) 
  • Checks Not Presented To The Bank Within 30 Days 
  • Checks Returned "NSF" or are "Stop Payment For Goods" 
    • On Which No 10 Day Letter Has Been Sent
    • (Unless Enrolled In The "Fast Filing" or "E-Filing" Program - Contact us to enroll!

How To Contact Us:

Call Us At
(940) 349-2700
(972) 434-8827
Or Click Here For E-Mail!

PO Box 2344
Denton, TX 76202-2344

Jerry Pomposelli
Chief Investigator
(940) 349-2670

Doug Bell
Financial Crimes Investigator
(940) 349-2714

Edward Tober
Forensic Computer Analyst
(940) 349-2664

Administrative Staff:
Amber Cochran
Alyson Matthews