Florida Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check

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State:
Multi-State
Control #:
US-00490BG
Format:
Word; 
Rich Text
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Description

The following form is an affidavit which could be used by an individual to have his/her bank account credited with the amount of a check on affiant's account that had been forged.

How to fill out Affidavit By An Individual In Connection With A Forgery Of The Individual's Name To A Check?

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FAQ

In Florida, forgery is considered to be a third-degree felony. As such, it is punishable by up to five years in prison, five years of probation, and a $5,000.00 fine. Forgery is a white-collar crime and is assigned a severity risk level of 1.

The law defines forgery as the making of a document, the modification of an existing document, or the unauthorized signing of a signature. Read ahead to learn more about various types of forgery and its increasingly common corollary crime: identity theft.

Under Florida Statute §831.01, forgery is committed when a person ?falsely makes, alters, forges or counterfeits ? an order ? for money ? with intent to injure or defraud any person?? So for those prosecutions, the state needs evidence to show who committed the forgery itself, including a confession, witness testimony, ...

Uttering and forgery were originally common law offences, both misdemeanours. Forgery was the creation of a forged document, with the intent to defraud; whereas uttering was merely use ? the passing ? of a forged document, that someone else had made, with the intent to defraud.

In Florida, forgery is considered to be a third-degree felony. As such, it is punishable by up to five years in prison, five years of probation, and a $5,000.00 fine. Forgery is a white-collar crime and is assigned a severity risk level of 1.

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Florida Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check