Forgery Forensics In Pennsylvania

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State:
Multi-State
Control #:
US-00419BG
Format:
Word; 
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Description

The Affidavit of Forgery is a crucial legal document in Pennsylvania used for asserting that a signature on a specific check is fraudulent. This form is particularly relevant to individuals who suspect their signatures have been used without authorization, commonly in cases involving financial disputes. Key features of the form include sections for personal identification, specific details about the forged check, and the forger’s name if known. For fillable fields, users must provide information such as the amount of the check, the bank details, and their sworn statement regarding the forgery. Attorneys, partners, owners, associates, paralegals, and legal assistants can greatly benefit from this form as it serves as evidence in legal proceedings and assists in recovering funds lost due to forgery. Clear instructions accompany the form, ensuring that users can correctly fill it out regardless of their legal expertise. It fosters trust in legal processes by documenting claims of forgery accurately and professionally, thus maintaining integrity in financial transactions.
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Affidavit

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FAQ

What is a Bad Check? The Pennsylvania Crimes Code (18 PA C.S. § 4105) sets forth that a person commits an offense if he issues or passes a check knowing that it will not be honored by the drawee.

Crimes and Offenses § 4101. Forgery. (3) utters any writing which he knows to be forged in a manner specified in paragraphs (1) or (2) of this subsection. (b) Definition.

Forgery is a felony of the third degree if the writing is or purports to be a will, deed, contract, release, commercial instrument, or other document evidencing, creating, transferring, altering, terminating or otherwise affecting legal relations. Otherwise forgery is a misdemeanor of the first degree.

5101. Obstructing administration of law or other governmental function. 5102. Obstructing or impeding the administration of justice by picketing, etc.

Forgeries are defined as any deliberate alteration of a document made with intent to deceive. The term forgery is used when a genuine document has been altered by deletion, addition, or substitution. Deletion is accomplished by erasure, scraping, or bleaching.

§ 3124.1. Sexual assault. Except as provided in section 3121 (relating to ) or 3123 (relating to involuntary deviate sexual intercourse), a person commits a felony of the second degree when that person engages in sexual intercourse or deviate sexual intercourse with a complainant without the complainant's consent.

Upon conviction, a defendant will be sentenced to a seven year imprisonment sentence and/or a fine of up to $15,000. All other instances of forgery will be charged as a first degree misdemeanor, punishable by up to five years in prison and/or a fine of $10,000.

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Forgery Forensics In Pennsylvania