Forgery With Permission In Chicago

Category:
State:
Multi-State
City:
Chicago
Control #:
US-00419BG
Format:
Word; 
Rich Text
Instant download

Description

The Affidavit of Forgery is a legal document used in Chicago for individuals to declare that a signature on a check or similar item is fraudulent. This form allows the signer to assert that they did not authorize the endorsement or signing of the check and have not received any funds related to the forgery. Key features of the form include spaces for the individual's name, residence details, specifics about the forged check, and a statement affirming the intention to testify regarding the fraud. It is crucial for users to accurately fill out the form with the required details, including the check number, bank information, and endorsements, to support their claim of forgery effectively. The instruction section offers guidance for completing each part of the affidavit, ensuring clarity for users. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants dealing with financial fraud cases. It serves as a critical tool in legal proceedings, allowing parties to document evidence of forgery and initiate recovery actions.
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

A person who makes a false instrument, with the intention that he or another shall use it to induce somebody to accept it as genuine, and by reason of so accepting it to do or not to do some act to his own or any other person's prejudice, commits the offence of forgery and is liable on conviction on indictment to ...

India Code: Section Details. Whoever commits forgery, intending that the 1 document or electronic record forged shall be used for the purpose of cheating, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.

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.

Forgery is committed when: a person signs in another's name with the intent to defraud; a person alters the name, amount or payee's name with intent to defraud. Although a crime of forgery is committed, only the forged signature is considered invalid.

Forgery is most commonly charged as a Class 3 felony, which carries a 2-5 year prison sentence and a fine of up to $25,000.

India Code: Section Details. Whoever commits forgery, intending that the 1 document or electronic record forged shall be used for the purpose of cheating, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.

A forgery offense can be committed in the following ways: By signing someone else's name without the other person's authority (California Penal Code Section 470(a) PC) By counterfeiting or forging another person's handwriting or seal on a document (California Penal Code Section 470(b) PC)

The offense is a wobbler. A conviction on misdemeanor charges will result in up to one year in jail, a maximum fine of $1,000, or both. A conviction on felony charges results in 16 months, two or three years in jail, a maximum fine of $10,000, or both.

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.

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

Forgery With Permission In Chicago