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1. Definition and Elements of the Crime
Filing a False Document under California Penal Code Section 115 PC makes it a felony to file any forged or false document with a public office.
The statute requires a prosecutor to prove the following elements:
The term “document” has been interpreted broadly by courts and prosecutors. The statute is most frequently used to prosecute the filing of false property deeds in connection with real estate fraud schemes. However, Filing a False Document charges can involve almost any document that can be legally filed in a public office, including bail bonds, probation work referrals, and even fishing records.
Looking to make some quick money, a man forges a copy of a property transfer deed indicating that he purchased a home from his mother and he is now the lawful owner. The man files this forged property deed with the county recorder’s office and then takes out substantial loans against the property. Not only is the man guilty of mortgage fraud, he would also be criminally liable for Filing a False or Forged Document and could be prosecuted for both offenses.
3. Related Offenses
Filing a False Document under Penal Code Section 115 PC is usually associated with other Theft Crimes andWhite Collar Crimes such as Real Estate Fraud and Mortgage Fraud. In fact, prosecutors may prefer to file charges under Penal Code 115 PC because it is a felony level offense that is easier to prove than some of the more complex fraud charges.
Related charges also include:
HERE IS ONE OF EIGHT FALSIFIED “DRUG TEST” DOCUMENTS THE DEPARTMENT CLAIMED WERE RESULTS OF HAIR FOLLICLE TESTS:
Help us inform parents, help us expose the illegal practices of CPS and Dependency Court, help end children being abused in foster care! Doing NOTHING doesn’t change anything.
What WONDERFUL People Social Workers Are! I sure do trust all of them to be PROTECTING CHIILDREN!!! NOT!!This makes me sick to my stomach. Watch this and ask yourself, “Do you still think social services cares about the CHILDREN”S SAFETY AND HEALTHY ENVIRONMENT?”
PART 4 OF 4
Watch this video and you will feel sick about those hired to protect children.
I have been told by the people who are taking care of my son that I refuse to take account for my actions. If they watched this video they may get a clue as to what is really going on. I love my son and will always be their for him. I don’t care what Judge on the take states I can’t. You judge can’t make decisions like the one that took my son but you did, so why aren’t you in jail? answer because of all the money your ILLEGAL COURT has made the county for the general fund that is impossible to audit. I will find a way to get this county audited for all the federal funding fraud.
I saw a sign today Kid’s for sale at
$$$$$$$$$$$Riverside County CPS $$$$$$$$$$$$$$
We take telephone orders to the hot line
I am sure it was written by a destroyed parent
I skipped the weekend because I doubt that Judges would check out donnellyjustice.me on their day off!