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Section 8-601 - Counterfeiting of Private Instruments and Documents — Maryland Law | CourtGPT
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  7. Section 8-601 - Counterfeiting of Private Instruments and Documents
Maryland Legal Code

Section 8-601 - Counterfeiting of Private Instruments and Documents

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(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. (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. (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. (d) Notwithstanding any other provision of law, the prosecution of an alleged violation of this section or for an

subject to imprisonment not exceeding 3 years or a fine not exceeding $1,000 or both. (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.