Forged With Meaning In Texas

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

The Affidavit of Forgery is a legal document used in Texas to declare that a certain check was forged, meaning it was not signed or endorsed by the claimed maker. This form is designed for individuals needing to affirm that they did not authorize the transaction and have not benefitted from it in any way. Key features include sections for personal information, such as the name of the person claiming forgery, check details, and the bank involved. Filling and editing instructions are clearly outlined, guiding users to complete each section accurately, ensuring legal correctness. The form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants who may encounter cases involving forged checks. It helps establish a formal record that can be presented in legal proceedings, safeguarding the interests of the affected party. Users are encouraged to consult legal counsel if they have questions about the implications of completing this affidavit. Overall, the Affidavit of Forgery is an essential tool in addressing financial disputes related to forgery in Texas.
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Affidavit

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FAQ

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.

Chapter 32 of the Texas Penal Code defines offenses relating to fraud. “Forgery”, as per § 32.21 of the Texas Penal Code, occurs when a person forges a writing with intent to defraud or harm another.

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.

If a deed has been forged, it is legally invalid, and the rightful property owner has the right to challenge it in court. However, undoing a fraudulent real estate transaction can take time and legal intervention.

Unless one of the enhancements apply, or subsection (e-1) applies, a conviction for Forgery is punished by default as a Class A misdemeanor, with a maximum possible fine under Texas state law of up to $4,000 and jail time of up to one year.

Possible Penalties for Check Forgery In many circumstances, forgery is a Class A misdemeanor, punishable by up to one year in jail and a $4,000 fine.

Section 37.02 - Perjury (a) A person commits an offense if, with intent to deceive and with knowledge of the statement's meaning: (1) he makes a false statement under oath or swears to the truth of a false statement previously made and the statement is required or authorized by law to be made under oath; or (2) he ...

-A deed by itself is not enough to establish proof of ownership because it contains no proof of the condition of the grantor's title at the time of the conveyance. -In Texas, a certificate of title or title insurance is used as proof of ownership.

Under Texas law, a forged deed is void. However, a deed procured by fraud is voidable rather than void. The legal terms “Void” and “Voidable” sound alike, but they are vastly different. A void instrument passes no title, and is treated as a nullity.

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Forged With Meaning In Texas