TDCAA    TDCAA Community  Hop To Forum Categories  Criminal    Forgery charges on fake checks
Go
New
Find
Notify
Tools
Reply
  
Forgery charges on fake checks Login/Join 
Member
posted
Increasingly, checks are created and printed out on a computer. The name of the account holder may be fictional or someone whose identity we cannot ascertain. Either way, how can we prove that the signature is "without the effective consent" of the person (or non-person) whose name is signed to the check? It looks like it leaves us no forgery charge, just a theft. Should it be charged as a theft if we cannot prove the element about the signature being another's without consent?
 
Posts: 3 | Registered: January 20, 2004Reply With QuoteReport This Post
Member
posted Hide Post
Check out the previous comments: Fake Checks
 
Posts: 2393 | Registered: February 07, 2001Reply With QuoteReport This Post
Member
posted Hide Post
Got just about everything I need.

[This message was edited by Country on 01-22-04 at .]
 
Posts: 3 | Registered: January 20, 2004Reply With QuoteReport This Post
  Powered by Social Strata  
 

TDCAA    TDCAA Community  Hop To Forum Categories  Criminal    Forgery charges on fake checks

© TDCAA, 2001. All Rights Reserved.