Forgery With Written Instrument Arizona In Santa Clara

Category:
State:
Multi-State
County:
Santa Clara
Control #:
US-00419BG
Format:
Word; 
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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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Affidavit

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FAQ

Under ARS 13-2002, a person commits if, with intent to defraud, the person: Falsely makes, completes or alters a written instrument; or. Knowingly possesses a forged instrument; or. Offers or presents, whether accepted or not, a forged instrument or one that contains false information.

Forgery, in law, making of a false writing with an intent to defraud. Writing, to be forgery, must either have legal significance or be commonly relied upon in business transactions. It need not be handwriting; the law of forgery covers printing, engraving, and typewriting as well.

The standard jail time for a class 4 felony is a two and a half year prison term, which can be raised or lowered depending on the circumstances of the crime. The maximum prison term for forgery is three years and nine months, with a maximum fine of $150,000 and a maximum probation sentence of three years.

To be convicted of Criminal Possession of Forgery Device in Arizona the prosecution must proof the following: You possessed or made any item that could be used in forgery; and. Your intent for use of that item by you or another person was to commit forgery.

A forgery, as defined by Arizona law, is committed by a person creating a false “written instrument” or falsely altering such an instrument in the attempt to defraud another person. Even the knowing possession of such a document is considered forgery and can be treated as such.

Forgery, in law, making of a false writing with an intent to defraud. Writing, to be forgery, must either have legal significance or be commonly relied upon in business transactions. It need not be handwriting; the law of forgery covers printing, engraving, and typewriting as well.

Second-Degree Criminal Possession of a Forged Instrument Examples might include: Forged checks or credit card receipts. driver's licenses or state IDs. Altered legal documents like wills or deeds.

More info

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. In Arizona, a written instrument may be considered a forged instrument if it has an altered dollar figure or other material information. James Novak, experienced forgery defense attorney will personally provide you with a FREE consultation. Call today. Santa Clara plays Arizona State in Henderson, Nevada.

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Forgery With Written Instrument Arizona In Santa Clara