Forgery With Consent In San Bernardino

Category:
State:
Multi-State
County:
San Bernardino
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
  • Preview Affidavit of Forgery
  • Preview Affidavit of Forgery
Decorative icon for this block

Affidavit

Preparing documents is easier when you use US Legal Forms. Answer a few simple questions, and get an Affidavit form that suits your needs saved right to your device.

Form popularity

FAQ

The punishment for forgery varies from place to place. In most states, a person convicted of misdemeanor must face a jail sentence of at least one year. However, a conviction for felony must face an imprisonment more than one year.

To prove someone is guilty of PC 470, the prosecutor must prove the following elements beyond a reasonable doubt: Defendant signed with another person's name or name; Defendant knew they did not have the authority to do so; Defendant did not have the authority to sign a name or another person's name;

Simple Forgery: The act of imitating someone else's signature for fraudulent or deceptive purposes. Simulated Forgery: A more sophisticated form where technology is used to duplicate the signature. Traced Forgery: Involves using a genuine signature as a template to create a forged one.

Defenses Against Forgery Charges Lack of fraudulent intent — If you did not have the intention to defraud, you may have a valid defense to forgery charges. Document Lacks Legal Significance — To be considered forgery, the document in question must have some sort of legal importance.

Any person who forges any document or electronic record is guilty of an offence which, unless otherwise stated, is a felony and he is liable, unless owing to the circumstances of the forgery or the nature of the thing forged some other punishment is provided, to imprisonment for three years.

Safeguarding personal information: Protect documents and sensitive materials that could give ideas to forgers. Technology-based prevention: Utilize digital signatures and pick highly secure e-signature platforms like Blueink that use two-factor authentication.

How to combat document forgery Start with advanced security measures. Utilize digital document verification systems. Update and audit your workflow. Comply with legal and regulatory measures. Conduct regular education and training.

Consent: Prove that you had permission to sign or alter the document in question. Authenticity: Show that the signature or instrument is genuine and not forged. Coercion: Argue that you were forced to forge the document under threat or duress.

More info

Our attorneys know the defenses available for forgery charges and they can help you determine the best possible defense for your case. 470 PC defines the California crime of forgery, which is falsifying a signature or seal or counterfeiting documents when doing so with fraudulent intent.Charged with counterfeiting or forgery? Walia Law Firm's expert legal team is here to defend your case and safeguard your liberties. In California, forgery is charged under penal code 470 pc. What Are California Penalties for Forgery? A forgery charge can mean fines, probation, or even jail time. Learn more about forgery laws and the penalties you may face, then get a FREE consultation. Orange County forgery defense attorney William Weinberg has over 30 years' experience defending forgery and other related criminal charges.

Trusted and secure by over 3 million people of the world’s leading companies

Forgery With Consent In San Bernardino