Massachusetts 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
Instant download

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

The criminal offense of forgery consists of creating or changing something with the intent of passing it off as genuine, usually for financial gain or to gain something else of value. This often involves creation of false financial instruments, such as checks, or official documents.

District Court jurisdiction over uttering offenses. General Laws c. 267, § 5 is a 10-year felony that punishes anyone who ?with intent to injure or defraud, utters and publishes as true a false, forged or altered record, deed, instrument or other writing mentioned in [G.L. c.

Similar to murder and manslaughter, rape and other forms of sexual assault do not have a statute of limitations for pressing charges. This means a rape or sexual assault victim has the rest of their life to come forward and press charges against you.

C. 267 section 1 is imprisonment in the state prison for not more than 10 years or imprisonment in the house of correction for not more than 2 years. This type of offense may also require payment of restitution for any monies lost or injury sustained as a result of the fraud induced by the defendant.

Since the underlying offense of check fraud is forgery, as defined in California Penal Code Section 470, the punishment for check fraud will involve the penalties that apply to forgery. If convicted of committing forgery, an accused could be imprisoned in County Jail for up to three years.

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