Fake Documents For Personal Loan In Maryland
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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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When someone is facing counterfeit charges, they should consult an experienced Maryland forgery lawyer to start building a strong defense case. It's a federal crime to do what you've done.I represented a bank officer in a federal charge very similar to this except there was a big loss. Lying on a loan application may seem harmless, but even if a lender does not verify every piece of information, it is still considered fraud. 1. Gather your documents. Would you fake some documents in order for you to loan in a bank where you've been a trusted client for 10 years? States generally charge the crime of falsifying documents as a felony crime, as opposed to a misdemeanor. Rene Mitchell moved to have the foreclosure action that was filed against her dismissed because it was based on altered loan documents.