Forgery With Written Instrument Arizona In Los Angeles
Category:
State:
Multi-State
County:
Los Angeles
Control #:
US-00419BG
Format:
Word;
Rich Text
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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.
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A person commits forgery if, with intent to defraud, the person: 1. Falsely makes, completes or alters a written instrument; or 2.ARS § 13-2002 defines Arizona's forgery law. The statute makes it illegal to knowingly alter, make, or use any written document with the intent to commit any fraud. Forgery is a crime under California law outlined under PC 470. Federal criminal possession of a forgery device is defined as having control, custody, or possession of "any plate, stone, or other thing, or any part thereof. If you've been charged with forgery, call a forgery lawyer at Spolin Law P.C. at . We can discuss your case at our free consult. Have you been charged with forgery? Money laundering enables criminal activity and is necessary to disguise illgotten gains.