Counterfeit is a label attached to a series of white-collar crimes involving copying of signatures, documents or other items created for the purpose of deceiving another individual. If the individual is passed on to the item as legit or actual, they are responsible for the crime of fraud.
This crime can cause problems such as creation of illegal checks of active accounts, illegal copying of signatures by others on documents, changes in public records, credit card fraud. If you are billed, that action is considered a felony and even a federal fine.
Executable example
Duplication of the document is one of the most difficult parts of forgery and fraud which is proved in court. Just copying a document does not generally be considered either fake or fraud, and even if the part has not been tampered with false information, it is passed as truth or principal. However, if you can prove that the signature has been reproduced, or that the amount has been changed due to the interests of others who are not generally account holders,
If a statutory currency such as a check is forged for profit, it is considered counterfeit or fraud. It is fraud to create them, cash them, or give them to the third party as genuine. In most cases this will go beyond a simple felony into the territory of federal crime and will surely bear high and serious punishment.
Prove it in the court
If you are charged it is essential to hold the best criminal lawyer you can find. The reason behind this is that it must be proved that there are many nuances in crime, and defending ourselves in court is definitely not an option.
To prove the forgery in the court, it is necessary to consider all aspects of that evidence against the comprehensiveness of the law. This includes signatures by experts trained to find the finest details, as well as all aspects of forged documents, compared to the actual certified original. This can be difficult to protect and an experienced criminal lawyer could have had several different defenses for you.
Types of defense
In order to reduce accusations against you, or to implicitly drop them you need two potential defenses that your criminal defense can prove. The first defense measure is to show that you showed a lack of intention when a crime occurred. If you can prove what you trust honestly that you were right when signing that name with a check, the fee may decrease or fall.
The second defense relates to the document itself. The prosecution must prove that the document created or modified was made to deceive another of rights, money, property. If it can not be clearly proven that this satisfies the court, the claim may be reduced or dismissed.
Penal provision
In Florida state, if you are convicted forged by creating a document that can reasonably be used for property, money or profit for the purpose of fraud, it will be fined up to $ 5,000 It is regarded as a threefeld felony, five years in prison.
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