Is forgery of a financial instrument a felony in Texas?
Forgery is a state jail felony if the writing is a will, deed, mortgage, security instrument or agreement, check, credit card, contract, release, or authorization to for payment of money or to debit a financial account. A state jail felony is punishable by 18 months to 2 years in jail and a fine up to $10,000.
What is the punishment for a forged instrument?
Forgery is considered a felony in all fifty states and is punishable by a range of penalties including jail or prison time, significant fines, probation, and restitution (compensating the victim for money or goods stolen as a result of the forgery).
What is the penalty for forgery in Texas?
A conviction for Forgery is punished by default as a Class A misdemeanor,3 with a maximum possible fine under Texas state law of up to $4,000 and jail time of up to one year.
What is forgery of a financial instrument in Texas?
Financial crimes involving someone altering, making, forging, or possessing a forged writing of a financial instrument can result in harsh penalties. Under the Texas law, you’re guilty of forgery of a financial instrument if you forge writing with the intent to defraud or harm another person.
What is forgery by passing?
Forgery is the changing or making of a document with the intent to defraud someone. Uttering is passing that document to someone with the intent to defraud. So, if you made a counterfeit $100 bill, that would be forgery.
The penalty for forgery in Texas depends on whether you’re charged with a felony or misdemeanor forgery. If your forgery charge is classified as a state felony, punishment could include jail for 18 months to 2 years, as well as fines up to $10,000.
What is Texas Penal Code forgery?
Texas Penal Code § 32.21 defines forgery as altering, making, completing, executing, or authenticating any writing (including written documents) in order to fraudulently achieve some purpose. In many cases, this purpose is to obtain goods, services, or money, which means that forgery can be classified as…
What is forgery charge in Texas?
Forgery is the altering, creating, imitating, or forging of a document with the intent to defraud another individual. In Texas, a person will be charged with forgery when they forge a writing with the intent to harm or defraud someone else.
What is the Penal Code for fraud?
Under Penal Code section 484, any person who uses fraud or deceit to obtain possession to money, labor, or real personal property is guilty of theft by trick.