Forgery For Meaning In Hillsborough
Category:
State:
Multi-State
County:
Hillsborough
Control #:
US-00419BG
Format:
Word;
Rich Text
Instant download
Description
"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.
Free preview
Form popularity
More info
In the fourth blank, you should fill in the date the fraudulent deed was recorded. Accounting errors are usually not fraudulent, but billing for services not rendered or inventing fake patients is definitely fraudulent.Related charges include theft or uttering a forged instrument. The FBI calls property fraud the fastestgrowing, whitecollar crime in the U.S. and, specifically, in Hillsborough County. Our firm handles a significant amount of Federal fraud and theft crime allegations throughout Florida and the United States. Property and mortgage fraud is the fastest growing white-collar crime in the United States, according to the FBI. To report fraud, call our hotline at 813.253. 7000, option 8, ext. Attorney Hanley is experienced in providing representation for investors who have been the victims of financial fraud, negligence and unsuitable investments.