Using A Forged Document In Nassau
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State:
Multi-State
County:
Nassau
Control #:
US-00419BG
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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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Forgery is a white collar criminal offense that involves creating a false written document with the intent to defraud. What is criminal possession of a forged instrument in the third degree?What happens if you are charged and what you should do next? Forgery, deceive or injure another, he falsely makes, completes or alters a written instrument which is or purports to be. If you are charged with forgery in the third degree in Queens, Suffolk, or Nassau county, remember that you have rights! 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. Get high-quality representation and assistance from our Nassau County criminal defense lawyers if you are facing forgery charges. This law punishes those who create, complete, or alter certain written documents with the intent to defraud or deceive another person or entity. Notice to the public regarding fraudulent documents and advanced fee scams using the name of this Court and forged documents purported to be from its judges.