Using A Forged Document In Suffolk
Category:
State:
Multi-State
County:
Suffolk
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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Forgery is a white collar criminal offense that involves creating a false written document with the intent to defraud. If you are charged with criminal possession of a forged instrument in the third degree in Queens, Nassau, or Suffolk County, take the charge seriously.Actionable Examples of Fraud. It can be difficult to reproduce documents in a court of law and prove that they are forged or fraudulent. The forgery provisions of the Penal Law are found in Article 170. There are three degrees each of forgery and criminal possession of a forged instrument. What information will I need to fill out the form? You will need the correct name and street address of each defendant and claimant. Criminal Possession of a Forged Instrument in the Second Degree is a Class D felony.