This text of North Dakota § 12.1-24-01 (Forgery or counterfeiting) is published on Counsel Stack Legal Research, covering North Dakota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
1. A person is guilty of forgery or counterfeiting if, with intent to deceive or harm the
government or another person, or with knowledge that the person is facilitating such
deception or harm by another person, the person:
a. Knowingly and falsely makes, completes, or alters any writing; or
b. Knowingly utters or possesses a forged or counterfeited writing.
2. Forgery or counterfeiting is:
a. A class B felony if:
(1)The actor forges or counterfeits an obligation or other security of the
government; or
(2)The offense is committed pursuant to a scheme to defraud another or others
of money or property of a value in excess of ten thousand dollars, but not in
excess of fifty thousand dollars. If the value of the property exceeds fifty
thousand dollars, the offense is a class A felony.
b. A c
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1. A person is guilty of forgery or counterfeiting if, with intent to deceive or harm the
government or another person, or with knowledge that the person is facilitating such
deception or harm by another person, the person:
a. Knowingly and falsely makes, completes, or alters any writing; or
b. Knowingly utters or possesses a forged or counterfeited writing.
2. Forgery or counterfeiting is:
a. A class B felony if:
(1) The actor forges or counterfeits an obligation or other security of the
government; or
(2) The offense is committed pursuant to a scheme to defraud another or others
of money or property of a value in excess of ten thousand dollars, but not in
excess of fifty thousand dollars. If the value of the property exceeds fifty
thousand dollars, the offense is a class A felony.
b. A class C felony if:
(1) The actor is a public servant or an officer or employee of a financial
institution and the offense is committed under color of office or is made
possible by the actor's office;
(2) The actor forges or counterfeits foreign money or other legal tender, or
utters or possesses any forged or counterfeited obligation or security of the
government or foreign money or legal tender;
(3) The actor forges or counterfeits any writing from plates, dies, molds,
photographs, or other similar instruments designed for multiple reproduction;
(4) The actor forges or counterfeits a writing which purports to have been made
by the government; or
(5) The offense is committed pursuant to a scheme to defraud another or others
of money or property of a value in excess of one thousand dollars.
c. A class A misdemeanor in all other cases.