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Code · Maryland · Criminal Law

§ 8-601

284 words·~1 min read·/md/criminal-law/8-601

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

§8–601.
(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.
(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 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.
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