Forgery Forged Instrument In Virginia

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

The Affidavit of Forgery is a legal document used in Virginia to declare that a specific check has been forged. This form requires the user to provide essential details, including the check number, date, bank information, payee details, and an affirmation that the signature is not theirs. With this affidavit, users can assert that they did not authorize the endorsement and did not receive any proceeds from the transaction. The form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants involved in cases of financial fraud or forgery. When filling out the form, users should ensure accuracy in the details provided to prevent legal complications. The document also includes a section for a notary public to validate the affidavit, which adds an extra layer of authenticity. Users should complete the form in plain language, avoiding complex legal jargon, to ensure clarity for all parties involved.
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Affidavit

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If any person confined in jail or in custody after conviction of a criminal offense shall escape by force or violence, other than by setting fire thereto, he shall be guilty of a Class 6 felony.

A telephone company may meet its duty to furnish reasonably adequate service and facilities through the use of any and all available wireline and terrestrial wireless technologies; however, a telephone company, when restoring service to an existing wireline customer, shall offer the option to furnish service using ...

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.

It is a Class 4 felony to forge public records in violation of Section 18.2-168. Upon conviction, the punishment can include a prison sentence between two and 10 years as well as criminal fines up to $100,000. The laws against forgery of coins or banknotes appear at Code of Virginia Section 18.2-170.

Section 18.2-57(A). However, if an individual commits assault and battery against a person who the individual intentionally selected because of the victim's race, religious beliefs, color, or nationality, and the battery results in bodily injury, then the individual is guilty of a Class 6 felony.

Forgery of Public Records Under Virginia Code § 18.2-168, it is unlawful to forge a public record, certificate, return, or attestation of any public officer or public employee when such document may be used as legal proof, or to utter or attempt to use as true such a forged record or document knowing it to be forged.

§ 18.2-172. Any person who shall obtain, by any false pretense or , the signature of another person, to any such writing, with intent to defraud any other person, shall be deemed guilty of the forgery thereof, and shall be subject to like punishment.

§ 18.2-172. If any person forge any writing, other than such as is mentioned in §§ 18.2-168 and 18.2-170, to the prejudice of another's right, or utter, or attempt to employ as true, such forged writing, knowing it to be forged, he shall be guilty of a Class 5 felony.

The Virginia Fraud Against Taxpayers Act imposes liability on persons who knowingly present false or fraudulent claims for payment with state funds. The Act allows whistleblowers to file lawsuits against these persons if they know that such acts are taking place.

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Forgery Forged Instrument In Virginia