North Carolina Affidavit of Forgery is a legal document used in the state of North Carolina to report instances of forgery. It is a sworn statement made by an individual or entity who possesses knowledge or evidence of a forged document, signature, or other fraudulent activities. This affidavit serves as a crucial tool in bringing the responsible party to justice, protecting innocent individuals from financial loss or legal implications. Keywords: North Carolina, affidavit of forgery, legal document, sworn statement, reporting forgery, fraudulent activities, financial loss, legal implications, evidence. Different types of North Carolina Affidavit of Forgery: 1. North Carolina Affidavit of Forgery — Check: This specific type of affidavit is used when an individual or entity suspects that their checks have been forged or manipulated. The affidavit will detail the nature of the suspected forgery, providing relevant evidence such as altered signatures, forged endorsements, or unauthorized transactions. 2. North Carolina Affidavit of Forgery — Identity Theft: In cases of identity theft, this affidavit is utilized to report forgery-related incidents involving personal identification documents, such as driver's licenses, social security cards, or passports. The affidavit will document the stolen identity information, fraudulent activities committed, and any knowledge or evidence the victim possesses to assist authorities in their investigation. 3. North Carolina Affidavit of Forgery — Business Documents: This type of affidavit is employed when an individual or company suspects forged business documents, including invoices, contracts, or letters. The affidavit will describe the specific documents involved, provide details of the suspected forgery, and present any supporting evidence that can aid in the investigation and prosecution of the responsible party. 4. North Carolina Affidavit of Forgery — Notary: This affidavit is used when a notary public suspects or identifies a case of forgery related to the notarization process. Notaries are entrusted with ensuring the authenticity of signatures on legal documents, and if they have reason to believe that a signature is forged or misrepresented, they can fill out this affidavit to report the incident and provide any pertinent evidence they possess. These various types of North Carolina Affidavit of Forgery empower individuals, businesses, and notaries to take immediate action when they suspect or uncover any form of forgery. By using these affidavits, North Carolina residents can aid in the investigation process and work towards protecting themselves and others from the consequences of fraud.
North Carolina Affidavit of Forgery
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How to fill out North Carolina Affidavit Of Forgery?
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§471. Obligations or securities of United States. Whoever, with intent to defraud, falsely makes, forges, counterfeits, or alters any obligation or other security of the United States, shall be fined under this title or imprisoned not more than 20 years, or both.
In North Carolina, ?common law forgery? is recognized as a crime and punished as a class 1 misdemeanor. To be guilty of this crime, one must: Make a false writing, or state that a false writing is true (knowing it to be false), when the writing is apparently capable of effecting a fraud, with the intent to defraud.
(a) It is unlawful for any person to forge or counterfeit any instrument, or possess any counterfeit instrument, with the intent to injure or defraud any person, financial institution, or governmental unit. Any person in violation of this subsection is guilty of a Class I felony.
Uttering is passing that document to someone with the intent to defraud. So, if you made a counterfeit $100 bill, that would be forgery. If you gave that counterfeit bill to a convenience store in exchange for groceries, that would be uttering.
If any person, directly or indirectly, whether for the sake of gain or with intent to defraud or injure any other person, shall utter or publish any such false, forged or counterfeited instrument as is mentioned in G.S. 14-119, or shall pass or deliver, or attempt to pass or deliver, any of them to another person ( ...
Under common law, uttering is when a person offers as genuine a forged instrument with the intent to defraud.
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.
North Carolina Criminal Law 14-120: Uttering Forged Instrument - Containing Forged Endorsement. The crime of Uttering a Forged Instrument Containing a Forged Endorsement under North Carolina Criminal Law 14-120 is a felony criminal charge in North Carolina.
If any person, directly or indirectly, whether for the sake of gain or with intent to defraud or injure any other person, shall utter or publish any such false, forged or counterfeited instrument as is mentioned in G.S. 14-119, or shall pass or deliver, or attempt to pass or deliver, any of them to another person ( ...
The punishment is a fine of 4 to 10 months in prison, a fine to be set by the judge, or both. The penalty is more serious if an individual is convicted of transporting five or more forged documents. This crime is a Class G felony that carries a penalty of 4 to 25 months in prison and a fine.