How can my daughter be charged with forgery for counterfeit money orders?

Full question:

I received counterfeit money orders in the mail and sent my daughter to the place they are drawn from to see if they were good. She was sent to a bank to have them verified and was arrested for forgery. How can she be prosecuted for forgery when she didn't sign anything and I told the cops they came in my name. I even gave them the UPS envelope they came in! The report that they turned in was misstated and the amount and number of money orders is wrong on the report. I tried to get a lawyer for my daughter, but could not afford one. Now, we can't get a public defender. How is this being brought against her?

  • Category: Criminal
  • Date:
  • State: Indiana

Answer:

I recommend reaching out to your local legal aid society for assistance. In Indiana, forgery is defined under IC 35-43-5-2. A person can be charged with forgery if they knowingly or intentionally create or present a document that appears to have been made by someone else or with different provisions, intending to defraud. This includes possessing multiple counterfeit instruments that are made to look like they were authorized by someone who did not give permission.

Even if your daughter did not sign anything, she could still face charges if it is believed she intended to defraud the bank by presenting the counterfeit money orders. The police report's inaccuracies regarding the money orders may not change the fundamental nature of the charges against her.

Since you mentioned difficulties in obtaining a public defender, it’s crucial to explore legal aid options that may provide representation or guidance in this situation. Users can search for state-specific legal templates at .

This content is for informational purposes only and is not legal advice. Legal statutes mentioned reflect the law at the time the content was written and may no longer be current. Always verify the latest version of the law before relying on it.

FAQs

Will banks replace counterfeit money?

Banks typically do not replace counterfeit money. If you receive counterfeit currency, you should report it to the authorities, such as the Secret Service, and provide any evidence you have. Banks may help you understand the process but will not compensate you for counterfeit notes.

What to do if you received money?

If you receive money orders or cash that you suspect might be counterfeit, do not attempt to cash or deposit them. Instead, report the situation to your local law enforcement and the bank where they were issued. They can guide you on the next steps.

Can you go to jail for money orders?

Yes, you can face criminal charges related to money orders, especially if they are counterfeit or if you attempt to use them fraudulently. Charges can include forgery or fraud, which may lead to jail time depending on the severity of the offense.

What to do if you receive counterfeit money?

If you receive counterfeit money, do not spend it. Report it to your local police department and the U.S. Secret Service. They will provide guidance on how to handle the situation and may ask for the counterfeit notes as evidence.

Are money orders confidential?

Money orders are not completely confidential. While they do not contain personal information like checks, the issuer may keep records of the transaction. If you are concerned about privacy, consider using cash or other payment methods.

What happens if someone gives you counterfeit money?

If someone gives you counterfeit money, you should report it to law enforcement immediately. You may also want to inform the person who gave it to you, but do not attempt to spend it. Handling counterfeit money can lead to legal issues.

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