Pennsylvania 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

Upon conviction, a defendant will be sentenced to a seven year imprisonment sentence and/or a fine of up to $15,000. All other instances of forgery will be charged as a first degree misdemeanor, punishable by up to five years in prison and/or a fine of $10,000.

Examples of Forgery Signing the name of another person or of a fictitious person on a document without having authority to do so. Creating a counterfeit seal of another individual or entity. Falsifying, altering, counterfeiting or duplicating a driver's license or government-issued ID card.

--A person is guilty of forgery if, with intent to defraud or injure anyone, or with knowledge that he is facilitating a fraud or injury to be perpetrated by anyone, the actor: (1) alters any writing of another without his authority; (2) makes, completes, executes, authenticates, issues or transfers any writing so that ...

Forgery is a felony of the third degree if the writing is or purports to be a will, deed, contract, release, commercial instrument, or other document evidencing, creating, transferring, altering, terminating, or otherwise affecting legal relations. Otherwise forgery is a misdemeanor of the first degree.

Section 4120 - Identity theft (a) Offense defined. A person commits the offense of identity theft of another person if he possesses or uses, through any means, identifying information of another person without the consent of that other person to further any unlawful purpose.

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.

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