South Carolina Uttering Forged Securities is a crime in the state of South Carolina, and is defined as when a person knowingly and intentionally makes, passes, or circulates a forged security, or possesses a forged security with the intent to pass or circulate it. It is a felony offense and carries a prison sentence of up to 10 years and a fine of up to $10,000. The different types of South Carolina Uttering Forged Securities include: counterfeiting, forgery, creating fictitious securities, and using altered or false identification documents. Counterfeiting is the unauthorized replication of a valid security, and includes printing counterfeit money, checks, bonds, or other financial instruments. Forgery is the unauthorized alteration of a valid security. Creating fictitious securities is when a person creates and passes a security that does not exist. Lastly, using altered or false identification documents includes anything from using someone else’s name and SSN to creating a false driver’s license.
South Carolina UTTERING FORGED SECURITIES
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FAQ
Financial identity fraud or identity fraud; penalty. (A) It is unlawful for a person to commit the offense of financial identity fraud or identity fraud.
(A) It is unlawful for a person to buy, receive, or possess stolen goods, chattels, or other property if the person knows or has reason to believe the goods, chattels, or property is stolen. A person is guilty of this offense whether or not anyone is convicted of the property theft.
Forgeries involving $10,000 or more are felonies, and a judge may be able to sentence the person to up to 10 years of incarceration, expensive fine, or both. A forgery crime that involves less than $10,000 is also a felony but can result in five years' incarceration, fine, or both.
The act of shoplifting is codified in SC Code § 16-13-110. This statute defines the act of shoplifting and breaks it into three general categories. The first is what typically comes to mind when one thinks about shoplifting and that is simply removing the item or items from the retail store.
Title 16 - Crimes and Offenses. Chapter 13 - FORGERY, LARCENY, EMBEZZLEMENT, FALSE PRETENSES AND CHEATS. Section 16-13-140 - Defense to action for delay to investigate ownership of merchandise.
SECTION 16-1-57. Classification of third or subsequent conviction of certain property crimes. A person convicted of an offense for which the term of imprisonment is contingent upon the value of the property involved must, upon conviction for a third or subsequent offense, be punished as prescribed for a Class E felony.
It is unlawful for a person to maliciously tamper with a human drug product or food item with the intent to do bodily harm to a person. A person who violates the provisions of this section is guilty of a felony and, upon conviction, must be imprisoned not more than twenty years.
As laid out in South Carolina General Code Section 16-13-240, it is a crime to obtain a signature, money, or property from someone under false pretenses or misrepresentation of a fact with ?intent to cheat and defraud a person of that property.? Simply put, if you obtain money, property, or the title to property from