Chap 708 Part VI Forgery & Related Offenses Flashcards

1
Q

708-851

Forgery in the 1st degree

A

• w/intent to defraud, the person falsely makes, completes, endorses, or alters a written instrument, or utters a forged instrument…:

 (a) stamps, securities, or other issued by gov't
 (b) stocks, bonds, or other issued by corporate

B felony

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2
Q

708-852

Forgery in the 2nd degree

A

• w/intent to defraud, the person falsely makes, completes, endorses, or alters a written instrument, or utters a forged instrument…:
(i) deed, will, codicil, contract, assignment, commercial instrument

C felony

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3
Q

708-853

Forgery in the 3rd degree

A

• w/intent to defraud, the person falsely makes, completes, endorses, or alters a written instrument, or utters a forged instrument

misdemeanor

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4
Q

708-854

Criminal Possession of a Forgery Device

A

• makes or possess any plate, die, or other device…

C felony

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5
Q

708-855

Criminal Simulation

A

• w/intent to defraud, the person makes, alters, utters any object, so that it appears to have an antiquity, rarity,…that it does not in fact possess

misdemeanor

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6
Q

708-856

Obtaining Signature by Deception

A

• w/intent to defraud,

 (i) causes another, by deception, to sign/execute a written instrument; or
 (ii) utters the written instrument in (i)

misdemeanor

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7
Q

708-857

Negotiating a Worthless Negotiable Instrument

A

I

• issues or negotiates a negotiable instrument knowing that it will not be honored

misdemeanor

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8
Q

708-858

Suppressing a Testamentary or Recordable Instrument

A

(1) w/ intent to defraud, the person destroys, removes, or conceals any will, codicil, or other testamentary instrument.
(2) w/ intent to defraud, the person destroys, removes, or conceals any deed, mortgage, security instrument, or other written instrument for which the law provides public recording.

C felony.

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