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Affidavit of Forgery

Forgery In Documents In Virginia

Q: What is the VA code for filing false charges?

Va. Code 19.2-152.16 Any person who knowingly and willfully makes any materially false statement or representation to a law-enforcement officer or attorney for the Commonwealth who is in the course of conducting an investigation undertaken pursuant to this chapter is guilty of a Class 1 misdemeanor. 2020, cc.

Category:

Criminal - Forgery

State:

Multi-State

Control #:

US-00419BG

Format:

Instant download

Description

The Affidavit of Forgery is a legal document specifically designed for individuals in Virginia who need to declare that a check or financial document has been forged. This form serves to assert that the signatory did not authorize the signing or endorsement of the document in question, and it details important information such as the check number, bank details, and names involved. Key features include the requirement for the affiant to provide their personal information, details about the alleged forged item, and a declaration to testify as needed. The form should be filled out clearly, following the provided instructions, to ensure accuracy and legality. This document is particularly useful for attorneys, paralegals, and legal assistants in handling forgery cases, simplifying the process of reporting and seeking redress for fraud. The Affidavit can also serve as a safeguard in legal proceedings concerning financial misconduct, making it essential for partners and business owners to understand and effectively utilize it in relevant situations.

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Affidavit

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FAQ

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.

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.

An illegal copy of a document, painting, etc. or the crime of making such illegal copies: These banknotes are forgeries.

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.

If any person forge, or keep or conceal any instrument for the purpose of forging, the seal of the Commonwealth, the seal of a court, or of any public office, or body politic or corporate in this Commonwealth, he shall be guilty of a Class 4 felony.

Va. Code § 19.2-152.16 Any person who knowingly and willfully makes any materially false statement or representation to a law-enforcement officer or attorney for the Commonwealth who is in the course of conducting an investigation undertaken pursuant to this chapter is guilty of a Class 1 misdemeanor. 2020, cc.