Forgery Forged Instrument In Illinois

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

Description

The Affidavit of Forgery is a critical legal document in Illinois that enables individuals to formally declare that they have been a victim of check forgery. This form is used to authenticate that a specific check, including its details such as the check number, date, and bank information, has been fraudulently signed or endorsed. Users must provide personal information, including their name, residence, and details of the forgery, such as the amount and names involved. It is important to complete the affidavit accurately to ensure its legal standing in court. The document is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants who handle fraud cases, as it provides a robust declaration that can support ongoing legal actions related to forgery. Additionally, the form serves to notify financial institutions and other relevant parties about the fraudulent activity. Proper filling and notarization of this affidavit are essential for it to be recognized in legal proceedings.
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Affidavit

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FAQ

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.

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.

mail the Inspector General's Office at ethics@atg.state.il. Report fraud, scams, and bad business practices at ReportFraud.ftc. Report identity theft at IdentityTheft.

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.

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.

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.

Whoever commits forgery shall be punished with imprisonment of either description for a term which may extend to two years, or with fine, or with both.

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.

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Forgery Forged Instrument In Illinois