Forged Documents Are Detected By In Bronx
Category:
State:
Multi-State
County:
Bronx
Control #:
US-00419BG
Format:
Word;
Rich Text
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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.
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Criminal possession of a forged instrument is a legal charge that falls under the broader category of forgery and fraud offenses. Forgery is a white collar criminal offense that involves creating a false written document with the intent to defraud.The forgery provisions of the Penal Law are found in Article 170. There are three degrees each of forgery and criminal possession of a forged instrument. When there are changes to the ownership of a property, documents such as deeds or mortgages must be prepared, updated, and recorded with the City Register. Kofi Amankwaa and his colleagues tricked vulnerable immigrants into paying thousands for fraudulent services that caused them to be deported. New York Attorney General Letitia James filed a lawsuit on Jan.