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Financial Crimes and Fraud Offenses involving fraudulent financial transactions, embezzlement, forgery, insurance fraud, and misuse of checks and credit cards.

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Old 02-08-2006, 06:30 PM
shirlsgirl shirlsgirl is offline
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Default Fraud and forgery charges
Can uou tell me the normal sentencing for fraud, and felony forgery....... :shock:
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Old 02-09-2006, 08:02 PM
aaron aaron is offline
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What state is involved, and if you know, what specific statute?
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Old 02-10-2006, 02:12 PM
shirlsgirl shirlsgirl is offline
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Quoting aaron
What state is involved, and if you know, what specific st

atute?




Georgia, forged name on checks, and or withdrawl slips, took money out of bank
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Old 02-10-2006, 06:48 PM
aaron aaron is offline
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You haven't stated the statute. You may wish to look at Georgia Criminal Code, Section 16-9-1 and 16-9-2; there may also be other statutes which fall under that general description.
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