Web3. That the written instrument contained a false statement or false information; 4. That the defendant knew that the written instrument contained a false statement or false information; and 5. That the defendant offered or presented the written instrument with intent to defraud the state or any 3 See Penal Law § 15.05 (1). 2 WebBecause Offering a False Instrument for Filing usually involves other allegations of criminal conduct, there may be greater or more significant crimes that your criminal attorney need to address in an investigation, arrest or indictment.

Offering a False Instrument for Filing New York Criminal Defense Lawy…

WebAn example of Offering a False Instrument for Filing in a R.I.C.O. case would be an organization that brings in illegal aliens and files false details regarding their birthplace, … http://www.leg.state.fl.us/statutes/index.cfm?app_mode=display_statute&url=0800-0899/0817/sections/0817.535.html chase beliver

Section 175.30 - Offering a false instrument for filing in the …

Web§ 16-10-20.1 - Filing false documents. ... Knowingly file, enter, or record any document in a public record or court of this state or of the United States knowing or having reason to know that such document is false or contains a materially false, fictitious, or fraudulent statement or representation; or ... http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0800-0899/0817/Sections/0817.535.html WebNov 1, 2024 · As explained under Section 4 of the NI Act, 1881, a promissory note is an instrument in writing signed by the instrument maker that contains a promise to pay a certain sum of money to a certain person or the bearer of the instrument. Parties to Promissory Note. Maker: The one who makes the promissory note or who promises to … chase beliles