The Law Offices of Scott M. Schlegel

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Forgery/Counterfeiting




FORGERY:

California Penal Code Section 476. 
(Forgery)


Every person who makes, passes, utters, or publishes, with intent to defraud any other person, or who, with the like intent, attempts to pass, utter, or publish, or who has in his or her possession, with like intent to utter, pass, or publish, any fictitious or altered bill, note, or check, purporting to be the bill, note, or check, or other instrument in writing for the payment of money or property of any real or fictitious financial institution as defined in Section 186.9 is guilty of forgery.



California Penal Code Section 475. 
(Possession or receipt of items as forgery)


(a) Every person who possesses or receives, with the intent to pass or facilitate the passage or utterance of any forged, altered, or counterfeit items, or completed items contained in subdivision (d) of Section 470 with intent to defraud, knowing the same to be forged, altered, or counterfeit, is guilty of forgery.

(b) Every person who possesses any blank or unfinished check, note, bank bill, money order, or traveler's check, whether real or fictitious, with the intention of completing the same or the intention of facilitating the completion of the same, in order to defraud any person, is guilty of forgery.

(c) Every person who possesses any completed check, money order, traveler's check, warrant or county order, whether real or fictitious, with the intent to utter or pass or facilitate the utterance or passage of the same, in order to defraud any person, is guilty of forgery.


California Penal Code Section 473. 
(Punishment of
forgery)


Forgery is punishable by imprisonment in the state prison, or by imprisonment in the county jail for not more than one year.


If you have been arrested for Forgery or Counterfeiting money
then you must
CALL (619) 298-6026