Types Of Forgery In Documents In Virginia
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Under California Penal Code Section 470 (a): "Every person who, with the intent to defraud, knowing that he or she has no authority to do so, signs the name of another person or a fictitious person to any of the items listed in subdivision (d) is guilty of forgery." Subdivision (d) lists a variety of items including ...
Virginia Code § 18.2-172 provides that if any person forges a writing other than a public record in such a way as to prejudice the rights of another, or utters or attempts to use as true such a forged writing knowing it to be forged, then he shall be guilty of a Class 5 felony.
Tampering with a certain legal instrument may be forbidden by law in some jurisdictions but such an offense is not related to forgery unless the tampered legal instrument was actually used in the course of the crime to defraud another person or entity.
The Statute of Frauds does not require any particular form of writing or other writing formality whatsoever. It simply mandates a “writing and signed by the party to be charged”.
§ 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.
FORGERY is the creation of falsified material or the altering of any writing with the purpose of defrauding or cheating. There are four basic types of forgery: traced, simulation, freehand and lifted.
Forgery can refer to a completely fabricated document or a document that has been altered to show fraudulent information. Forging or counterfeiting a document is a criminal offense, as is knowingly using or possessing a forged or counterfeit document.
What are the three types of forgery? Three common types of forgery are signature forgery, art forgery, and document forgery. Each of these types of forgery involves different methods of creating or altering documents, signifiers, and objects with the intent to deceive.
Forgery. n. 1) the crime of creating a false document, altering a document, or writing a false signature for the illegal benefit of the person making the forgery.
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.