Does a fake if count as a FORGERY FINANCIAL INSTRUMENT?

Asked over 1 year ago - Fort Worth, TX

Would a fake id fall under a forgery financial imstrument?

Attorney answers (2)

  1. Carolyn Barnes

    Contributor Level 5

    1

    Best Answer
    chosen by asker

    Answered . A fake id is not a financial instrument, but it could be used in connection with a financial information and increase the severity of the crime. Just a fake ID itself though, is not a financial instrument. Checks, notes, bonds, cash flow statements, balance sheets, loan applications, things of that nature are financial instruments.

    Every case is different and it is difficult to get a true feel for the case from these limited postings, so please... more
  2. Katherine Ellen Shipman

    Pro

    Contributor Level 12

    Answered . Without further facts it is impossible to know. There are numerous types of Fake IDs. If it is an ID bearing the identifying information of another person, without his/her consent, then it is usually filed as "Fraudulent Use of Identifying Information." A Fake ID can be charged as plain "Forgery," but Fake IDs are usually charged under Texas Penal Code Section 37.10, which is "Tampering with a Governmental Record." If you fear being charged with an offense surrounding a fake ID, you should contact an attorney immediately.

    Katherine Shipman's response to your question is for general information purposes only. Nothing in this response... more

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