Utah Affidavit of Forgery

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"Forgery" may be defined as the false making or material alteration of a writing with intent to defraud. An essential element of the crime of forgery is making the false writing. An "Affidavit of Forgery" is a notarized sworn statement attesting that the signature which appears on the questioned document is indeed a forgery, and not authorized by the account holder. This type of affidavit may be made for the purpose of having a Bank reimburse its customer for honoring a forged check, or for the purpose of assisting law enforcement in the investigation and prosecution of the forger.

The Utah Affidavit of Forgery is a legal document designed to address instances of forgery in the state of Utah. It serves as a sworn statement in which an individual attests to the fraudulent alteration or creation of a document, signature, or other important personal information. This affidavit plays a crucial role in proving the existence of forgery and taking legal action against the responsible party. The purpose of the Utah Affidavit of Forgery is to provide a detailed account of the forged document and the circumstances of the forgery. It helps in alerting the authorities and seeking justice by initiating criminal investigations and legal proceedings against the forger. This document can be submitted to law enforcement agencies, financial institutions, businesses, or any other relevant parties involved. There are different types of Utah Affidavits of Forgery based on the specific type of forgery being reported. Some common variations may include: 1. Utah Affidavit of Signature Forgery: This type of affidavit is used when someone's signature has been forged, which could be on checks, contracts, or any other legal documents requiring authentic signatures. 2. Utah Affidavit of Document Forgery: This affidavit is utilized when an entire document has been forged, such as official certificates, deeds, or licenses. It helps to address the fraudulent creation or alteration of important records. 3. Utah Affidavit of Identity Forgery: This affidavit is utilized when someone's identity has been forged, which may involve the impersonation of a person or falsification of personal identification documents, such as driver's licenses or passports. 4. Utah Affidavit of Financial Forgery: This type of affidavit is used specifically for reporting financial-related forgeries, such as counterfeit money, falsified checks, or unauthorized transactions on bank accounts. It is important to note that the Utah Affidavit of Forgery must be completed with utmost accuracy and any supporting evidence should be included, such as copies of the forged documents, witness statements, or any other relevant information. Filing this affidavit is a crucial step in combating forgery and seeking legal remedies in the state of Utah.

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76-6-501 (2021). The felony forgery statute is written very broadly to criminals not just the classical forging of another's signature, but creating and using false identifications or false property deeds.

Criminal charges for issuing a bad check can be found under Utah Code § 76-5-505. Under the law, anyone who issues a check knowing that there is no money to back it up and the person drawing on the check will not be paid may be criminally charged.

Title 76 Chapter 6 Part 5. Definitions -- Forgery. Producing or transferring false identification. Possession of forged writing or device for a forgery writing.

PC 476 check fraud primarily deals with making, passing, or attempting to pass, , fictitious, or altered checks with intent to defraud somebody out of money or property. Penal Code 476a, primarily deals with real checks you pass, or attempt to pass, with insufficient funds.

Writing a bad check is a crime if the check writer knew that there were insufficient funds to cover the check and intended to defraud you. It is also a crime to forge a check or write a check.

Forgery is a third degree felony, which is punishable by a prison sentence of 0-5 years in the Utah State Penitentiary and a fine of $5,000.

(a) An actor commits theft by deception if the actor obtains or exercises control over property of another person: (i) by deception; and (ii) with a purpose to deprive the other person of property.

As defined under California Penal Code Section 476a, writing a check while knowing that funds are insufficient can be charged as a misdemeanor offense that can result in sentence of up to one year in county jail.

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Utah Affidavit of Forgery