Legal Question for the attorneys on this thread
Posting a counterfeit debit or credit notice from trading activity in your bank account, and requested and/or forced to act upon, to cover the fictitious debit is a violation of this statue.
Please read law.cornell.edu
related to counterfeit obligation
§ 470. Counterfeit acts committed outside the United States
A person who, outside the United States, engages in the act of—
(1) making, dealing, or possessing any counterfeit obligation or other security of the United States; or
(2) making, dealing, or possessing any plate, stone, analog, digital, or electronic image, or other thing,
or any part thereof, used to counterfeit such obligation or security, |
