Minnesota 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; 
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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

Forgery is a serious crime in Minnesota that carries harsh penalties. You could face up to a three-year prison time if you are found guilty of this felony-level offense. The court could also slap you with a fine of up to $5,000. You could also end up serving jail time and paying the fine.

Offering forged check; elements. A person who, with intent to defraud, offers, or possesses with intent to offer, a forged check, whether or not it is accepted, is guilty of offering a forged check and may be sentenced as provided in subdivision 4.

While both offenses are treated as felonies under state law, a conviction for aggravated forgery can lead to many more years behind bars as well as much larger monetary fines. Aggravated forgery involves the act of falsifying certain legal documents that are considered to be highly authoritative.

In criminal cases, the defendant is presumed innocent and the burden of proof rests with the prosecutor. To convict a defendant in a forgery case, the prosecutor must prove: The defendant committed forgery by creating a false document, materially altering an existing document, or by using an unauthorized document; and.

Minnesota takes forgery seriously. Anyone convicted of it can be sentenced to jail for up to 3 years. You can also be fined up to $5000, or you can wind up paying the fine and spending time in jail.

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