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Forgery Conviction Appeal Analysis by Scribd Government Docs is a document available to read on EtoBox.
What is Forgery Conviction Appeal Analysis about?
The defendant was found guilty of transporting a falsely made security across state lines in violation of federal law. The defendant argued on appeal that the check deposited was merely an insufficient funds check, not a forged instrument. The court summarized the scheme used by the defendant and an accomplice to defraud Kansas banks and affirmed the conviction, finding that using a fictitious name and company with fraudulent intent to negotiate a check constitutes forgery under the relevant statute.
- Author
- Scribd Government Docs
- Language
- EN