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§ 8-601. Counterfeiting of private instruments and documents

West's Annotated Code of MarylandCriminal LawEffective: October 1, 2011

West's Annotated Code of Maryland
Criminal Law (Refs & Annos)
Title 8. Fraud and Related Crimes
Subtitle 6. Counterfeiting and Related Crimes (Refs & Annos)
Effective: October 1, 2011
MD Code, Criminal Law, § 8-601
Formerly cited as MD CODE Art. 27, § 44
§ 8-601. Counterfeiting of private instruments and documents
Currentness
Prohibited--Counterfeiting
(a) A person, with intent to defraud another, may not counterfeit, cause to be counterfeited, or willingly aid or assist in counterfeiting any:
(1) bond;
(2) check;
(3) deed;
(4) draft;
(5) endorsement or assignment of a bond, draft, check, or promissory note;
(6) entry in an account book or ledger;
(7) letter of credit;
(8) negotiable instrument;
(9) power of attorney;
(10) promissory note;
(11) release or discharge for money or property;
(12) title to a motor vehicle;
(13) waiver or release of mechanics' lien; or
(14) will or codicil.
Prohibited--Possession of counterfeits
(b) A person may not knowingly, willfully, and with fraudulent intent possess a counterfeit of any of the items listed in subsection (a) of this section.
Penalty
(c)(1) A person who violates subsection (a) of this section is guilty of a felony and on conviction is subject to imprisonment not exceeding 10 years or a fine not exceeding $1,000 or both.
(2) A person who violates subsection (b) of this section is guilty of a misdemeanor and on conviction is subject to imprisonment not exceeding 3 years or a fine not exceeding $1,000 or both.
Venue
(d) Notwithstanding any other provision of law, the prosecution of an alleged violation of this section or for an alleged violation of a crime based on an act that establishes a violation of this section may be commenced in any county in which:
(1) an element of the crime occurred;
(2) the deed or other alleged counterfeit instrument is recorded in the county land records, filed with the clerk of the circuit court, or filed with the register of wills;
(3) the victim resides; or
(4) if the victim is not an individual, the victim conducts business.

Credits

Added by Acts 2002, c. 26, § 2, eff. Oct. 1, 2002. Amended by Acts 2004, c. 484, § 1, eff. Oct. 1, 2004; Acts 2005, c. 24, § 1, eff. April 12, 2005; Acts 2011, c. 73, § 1, eff. Oct. 1, 2011.
Formerly Art. 27, § 44.
MD Code, Criminal Law, § 8-601, MD CRIM LAW § 8-601
Current through legislation effective through June 1, 2024, from the 2024 Regular Session of the General Assembly. Some statute sections may be more current, see credits for details.
End of Document