A Wisconsin Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check is a legal document used in the state of Wisconsin to address cases of forgery where an individual's name has been unlawfully used in connection with a check. This affidavit serves as a sworn declaration by the victim, detailing the incident and attesting to its fraudulent nature. When drafting such an affidavit, it is essential to include relevant keywords to ensure its accuracy and searchability. These keywords may include: 1. Wisconsin Affidavit: Highlighting the specific legal document required in the state. 2. Individual: Referring to the victim or the person whose name has been forged. 3. Forgery: Describing the fraudulent act of signing or endorsing a check without authorization. 4. Check: Signifying the financial instrument involved in the forgery. 5. Sworn Statement: Referring to the legally binding and truthful nature of the affidavit. 6. Notary Public: Emphasizing the importance of having the affidavit notarized to confer legal validity. 7. Fraudulent Activity: Indicating that the intent behind the forgery was to deceive or gain an unfair advantage. 8. Personal Information: Including the victim's identifying details such as name, address, phone number, and Social Security number. 9. Bank Account: If applicable, mentioning the account associated with the forged check to ensure clarity. 10. Evidence: Referring to any supporting proof or documents that can substantiate the claim of forgery, such as a copy of the forged check or eyewitness testimonies. While the specific types of Wisconsin Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check may vary depending on the circumstances, there are typically two main types: 1. Affidavit of Forgery: Used when the victim's name has been forged, and they are falsely implicated in the transaction involving the forged check. 2. Affidavit of Unauthorized Signature: Utilized when the victim's genuine signature has been forged without their consent, making the check invalid and the transaction fraudulent. It is crucial to consult with a legal professional or refer to the relevant Wisconsin statutes to include all necessary components and tailor the affidavit to the specific type of forgery involved.
Wisconsin 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.
