The Crime of Forgery

Expert Document Examiner. Expert Witness, Forgery, Faked writing, hot check, criminal case, civil case, handwriting analysis, handwriting in question, questioned documents,

What is it and how do you prove it?

"The law and the courts have no tolerance for forgery and it is not defensible." From the book, "Defending Your Employee Rights"

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The Black's Law, American College, and Random House dictionaries along with the court citations below* define FORGERY as:


The making, drawing, or altering a document with the intent to defraud. A signature made without the person knowing of or consenting to it.


The law and the courts say:
The Modern Penal Code (MPC sec. 224.1) states that a person is guilty of forgery if:
a) a actor or person alters any writing of any person,
b) makes, completes, executes, authenticates, issues, or transfers any writing so that it purports to be an act of another who did not authorize the act or to have been at the time or place or in a numbered sequence other than was in fact the case, or to be a copy of an original when no such original existed; or
c) utters any writing which he knows to be forged.

"forgery is a crime when it includes the representation of handwriting of another and the act of uttering as true and genuine any forged writing knowing the same to be forged with intent to prejudice, damage, and defraud any person."
State v. May 93 Idaho 343, 461 P. 2d 126, 129.

"Crime of forgery is committed when one makes or passes a false instrument with the intent to defraud, and the element of loss or detriment is immaterial."
People v. McAffey, 182 Cal. App.2d 486, 6 Cal. Rptr. 333,337

"The false making of an instrument, which purports on the face of it to be good and valid for purposes for which it was created, with design to defraud any person or persons."
State v. Goranson, 67 Wash.2d 456, 408 P.2d 7,9.

* More on finding, reading and understanding legal citations.

Forgery is a crime. When it involves your signature it is the theft of your identity. It is not to be accepted or tolerated and you are legally protected from it. Understand the law. If you are a victim of forgery contact an attorney or the police immediately.

Yes, I am a victim of forgery - What can I do?

For more information e-mail your questions and comments!

VISIT WWW.USLAWBOOKS.COM FOR MORE INFORMATION

 

 

This page was adapted from http://www.uslawbooks.com/books/forgery.html

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Client Comments and Testimonials

Curt Baggett,
My wife Connie, told me you analyzed her perfectly. I will send all my friends to your website. Thanks.
MICHAEL CHERRY
DALLAS, TEXAS 75250


Curt,
You probably kept me out of jail! I have told the Los Angeles Police Department about you and your skills as a Document Examiner. My dad and I both thank you from the bottom of our hearts.
LISA ROSEN
LOS ANGELES, CA


Curt,
I am so anxious to meet you when you come to testify in court at my trial. Thanks to your expert opinion, maybe we can settle the case without going to trial. My attorney James L. Farrior, III, said your report on the forged quit-claim deed was perfect.
LAURA L. COOK
JACKSON COUNTY, MISSISSIPPI 39531


Curt,
Thanks for the forged check signature comparison. You are really good at your profession.
MARILYN, LAW OFFICE OF ADRIAN CRANE
DALLAS, TX 75251


Curt, Thanks for comparing the signatures on the car title. Your opinion clears things up for my client.
PETER GRAHAM, ATTORNY
ARLINGTON, TEXAS


Dear Curt, Thanks for stopping your busy schedule to do a "RUSH" questioned document examination for our T.V. Show. You are always so helpful each time we call you.
KRISTI PRESTLEY, PRODUCER AT TEXAS JUSTICE T.V. SHOW
HOUSTON, TEXAS 77040


Dear Curt, My 84 year old grandmother signed a $10,000.00 check to me and the bank has disputed it and could file criminal charges against me because of her depressed handwriting. Can you help me, please? Thank you!
DANICA CONNOLLY
GARLAND, CA 94619


Mr. Baggett,
Thank you for your over-night letter for my court case. My landlady lied about her signature on the lease and I was about to be evicted. Thank you for your prompt help.
SHARON PASTERNAK
NEW YORK, NY 10003


Mr. Baggett,
Thanks for your analysis of the suicide note and for your opinion that someone else wrote and signed it.
KARL SCHLUTH


Mr. Baggett, My father died and my brother emptied the bank accounts and transferred about half a million dollars of R.E. property to his name using a forged Power of Attorney. Thanks for your letter of proof that it was forged.
LAFOREST ARDEN SMITH, III
DADE COUNTY, FL 33012


Mr. Baggett,
Thanks for the analysis for the court study. Maybe I can get custody of my other two (2) children so they can live with Michael (my son) and me.
FREDDIE D. DRUMMING
SEAGOVILLE, TX 75159


Curt,
Toni Calhoun said you were the best handwriting expert in the world. Thanks for analyzing the release and Indemnity Agreement for me.
CYNTHIA EASON
IRVING, TEXAS


Dear Mr. Baggett, Most experts would not fly to Louisa, Kentucky to go to trial like you did. Thanks for all your help on my case.
TRUMAN EVANS
LOUISA, KENTUCKY 41230


Dear Mr. Baggett,
Thanks for analyzing the handwriting of the hospital records and the IRS forms. Hopefully we can now settle this case.
ROBERT MITCHELL, ATTORNEY
STANFORD CT 06902



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 * We are not attorneys. We do not dispense legal advice in any fashion. We only comment on our experiences as it relates to cases we have personally been involved in regarding handwriting, forgeries, or expert witnesses. If you want legal advice, you must consult a licensed attorney.