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He also forged documents submitted to the Bar, including bank records and an affidavit, and failed to withdraw from three cases after he was emergency-suspended.
In the U.S., uttering is the act of offering a forged document to another when the offeror has knowledge that the document is forged. [9] Uttering does not require that the person who presented the document actually forged or altered the document. For example, forging a log for personal profit might be considered uttering and publishing.
The document was submitted to the escrow company to facilitate the fraudulent disbursement of funds stemming from the sale. Hassanshahi signed multiple escrow documents on Tascon’s behalf as the ...
FDEs examine items (documents) that form part of a case that may or may not come before a court of law. Common criminal charges involved in a document examination case fall into the "white-collar crime" category. These include identity theft, forgery, counterfeiting, fraud, or uttering a forged document. Questioned documents are often important ...
Where allowed, such an endorsement gives the document the same weight as an affidavit, per 28 U.S.C. § 1746 [2] The document is called a sworn declaration or sworn statement instead of an affidavit, and the maker is called a "declarant" rather than an "affiant", but other than this difference in terminology, the two are treated identically by ...
MADISON – The Racine County district attorney is investigating nearly 30 complaints from area residents who say their signatures were forged by organizers of a recall attempt of the state's most ...
When the object forged is a record or document it is often called a false document. This usage of "forgery" does not derive from metalwork done at a blacksmith's forge, but it has a parallel history. A sense of "to counterfeit" is already in the Anglo-French verb forger, meaning "falsify".
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