Wisconsin Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check
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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
Uttering a forged writing, defined in § 943.38(2) of the Criminal Code of Wisconsin, is committed by one who utters as genuine a forged writing or object by which legal rights or obligations are created or transferred, knowing that the writing or object was falsely made or altered.
Worthless check charges involving more than $2,500 count as a Class I felony under Wisconsin law, with potential penalties of up to three years and six months in prison or a fine of up to $10,000. The worthless check amount may represent that of one check or that of multiple checks issued over a 90-day period.
Section 943.38 - Forgery (1) Whoever with intent to defraud falsely makes or alters a writing or object of any of the following kinds so that it purports to have been made by another, or at another time, or with different provisions, or by authority of one who did not give such authority, is guilty of a Class H felony: ...
Forgery is the process of creating, adapting, or imitating objects or documents. The most common forgeries include money, works of art, documents, diplomas, and identification. Forgeries often accompany other fraud such as application, insurance, or check fraud, financial identity takeover, and so forth.
Penalties for forgery in the state of Wisconsin depend specifically on the types of documents altered. In most cases, it is a Class H felony, which is punishable by a fine of up to $10,000 and six years in prison.
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.
Under Wisconsin Statute 943.392, any person who with intent to injure or defraud manipulates or changes any data on a record, account or other document may be charged with a Class A Misdemeanor, punishable by a fine not to exceed $10,000 or imprisonment not to exceed 9 months, or both.
