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<section article="gcr" article_name="Criminal Law" number="8-601" title_number="8" title_name="Fraud and Related Crimes" subtitle_number="6" subtitle_name="Counterfeiting and Related Crimes">
  <level label="a">
    <text>A person, with intent to defraud another, may not counterfeit, cause to be counterfeited, or willingly aid or assist in counterfeiting any:</text>
    <level label="1">
      <text>bond;</text>
    </level>
    <level label="2">
      <text>check;</text>
    </level>
    <level label="3">
      <text>deed;</text>
    </level>
    <level label="4">
      <text>draft;</text>
    </level>
    <level label="5">
      <text>endorsement or assignment of a bond, draft, check, or promissory note;</text>
    </level>
    <level label="6">
      <text>entry in an account book or ledger;</text>
    </level>
    <level label="7">
      <text>lease of real property;</text>
    </level>
    <level label="8">
      <text>letter of credit;</text>
    </level>
    <level label="9">
      <text>negotiable instrument;</text>
    </level>
    <level label="10">
      <text>power of attorney;</text>
    </level>
    <level label="11">
      <text>promissory note;</text>
    </level>
    <level label="12">
      <text>release or discharge for money or property;</text>
    </level>
    <level label="13">
      <text>rental agreement relating to real property;</text>
    </level>
    <level label="14">
      <text>title to a motor vehicle;</text>
    </level>
    <level label="15">
      <text>waiver or release of mechanics’ lien; or</text>
    </level>
    <level label="16">
      <text>will or codicil.</text>
    </level>
  </level>
  <level label="b">
    <text>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.</text>
  </level>
  <level label="c">
    <level label="1">
      <text>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.</text>
    </level>
    <level label="2">
      <text>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.</text>
    </level>
  </level>
  <level label="d">
    <text>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:</text>
    <level label="1">
      <text>an element of the crime occurred;</text>
    </level>
    <level label="2">
      <text>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;</text>
    </level>
    <level label="3">
      <text>the victim resides; or</text>
    </level>
    <level label="4">
      <text>if the victim is not an individual, the victim conducts business.</text>
    </level>
  </level>
</section>
