Using A Forged Document In Texas

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Multi-State
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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Affidavit

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FAQ

The offense of "issuance of bad check" is a Class C misdemeanor. It is a crime for a person to issue or pass a check knowing that the person did not have sufficient funds on deposit with the bank to cover the check and any other check that was outstanding at the time the check was issued.

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.

What is the penalty for a Texas Forgery offense? 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.

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.

Crimes with a 10 Year Statute of Limitations Forgery or using, passing, or uttering forged instruments. Sexual assault except as provided in subdivision (1) Injury to an elderly or disabled person as a first-degree felony.

Texas law says there is a 4-year period for filing a lawsuit to collect on a debt. Usually, debt collectors or creditors contact people about a debt they owe. If an account is in default, they may offer a payment plan or other options. If those options fail, a collector may choose to file a lawsuit to recover the debt.

The statute of limitations for misdemeanors is two years. Unless specified, it's three years for felonies. However, it's important to point out that many felonies do carry a specified statute of limitations, usually at five years, seven years or ten years. Some limitations are based on the age of the victim.

Crimes with a 10 Year Statute of Limitations Forgery or using, passing, or uttering forged instruments. Sexual assault except as provided in subdivision (1) Injury to an elderly or disabled person as a first-degree felony.

There is a statute of limitations for forgery crime in Texas. If an alleged act of forgery took place more than 10 years ago, you may no longer be charged.

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.

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Using A Forged Document In Texas