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

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Multi-State
Control #:
US-00490BG
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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.
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FAQ

See Utah Code 76-6-405. Under the common law this crime was known as larceny by trick. Theft by deception often arises in employee-employer relationships. An employee who is entrusted with checking out the cash register at closing and who skims some cash off the top for himself can be charged with theft by deception.

Forgery is a third degree felony, which is punishable by a prison sentence of 0-5 years in the Utah State Penitentiary and a fine of $5,000.

Criminal charges for issuing a bad check can be found under Utah Code § 76-5-505. Under the law, anyone who issues a check knowing that there is no money to back it up and the person drawing on the check will not be paid may be criminally charged.

Forgery -- Elements of offense -- "Writing" defined. (c) a check, an issue of stocks, bonds, or any other instrument or writing representing an interest in or claim against property, or a pecuniary interest in or claim against any person or enterprise.

Possession of forged writing or device for a forgery writing.

76-6-501 (2021). The felony forgery statute is written very broadly to criminals not just the classical forging of another's signature, but creating and using false identifications or false property deeds.

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