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Texas Penal Code - Chapter 32 Fraud

Legal Research Home > Texas Laws > Penal Code > Texas Penal Code - Chapter 32 Fraud

  • Texas Penal Code Section 32.01 - Definitions
    In this chapter: (1) "Financial institution" means a bank, trust company, insurance company, credit union, building and loan association, savings and loan association, investment trust, ...
  • Texas Penal Code Section 32.02 - Value
    (a) Subject to the additional criteria of Subsections (b) and (c), value under this chapter is: (1) the fair market value of the property or ...
  • Texas Penal Code Section 32.03 - Aggregation Of Amounts Involved In Fraud
    When amounts are obtained in violation of this chapter pursuant to one scheme or continuing course of conduct, whether from the same or several sources, ...
  • Texas Penal Code Section 32.21 - Forgery
    (a) For purposes of this section: (1) "Forge" means: (A) to alter, make, complete, execute, or authenticate any writing so that it purports: (i) to ...
  • Texas Penal Code Section 32.22 - Criminal Simulation
    (a) A person commits an offense if, with intent to defraud or harm another: (1) he makes or alters an object, in whole or in ...
  • Texas Penal Code Section 32.23 - Trademark Counterfeiting
    (a) In this section: (1) "Counterfeit mark" means a mark that is identical to or substantially indistinguishable from a protected mark the use or production ...
  • Texas Penal Code Section 32.24 - Stealing Or Receiving Stolen Check Or Similar Sight Order
    (a) A person commits an offense if the person steals an unsigned check or similar sight order or, with knowledge that an unsigned check or ...
  • Texas Penal Code Section 32.31 - Credit Card Or Debit Card Abuse
    (a) For purposes of this section: (1) "Cardholder" means the person named on the face of a credit card or debit card to whom or ...
  • Texas Penal Code Section 32.32 - False Statement To Obtain Property Or Credit
    (a) For purposes of this section, "credit" includes: (1) a loan of money; (2) furnishing property or service on credit; (3) extending the due date ...
  • Texas Penal Code Section 32.33 - Hindering Secured Creditors
    (a) For purposes of this section: (1) "Remove" means transport, without the effective consent of the secured party, from the state in which the property ...
  • Texas Penal Code Section 32.34 - Fraudulent Transfer Of A Motor Vehicle
    (a) In this section: (1) "Lease" means the grant of use and possession of a motor vehicle for consideration, whether or not the grant includes ...
  • Texas Penal Code Section 32.35 - Credit Card Transaction Record Laundering
    (a) In this section: (1) "Agent" means a person authorized to act on behalf of another and includes an employee. (2) "Authorized vendor" means a ...
  • Texas Penal Code Section 32.41 - Issuance Of Bad Check
    (a) A person commits an offense if he issues or passes a check or similar sight order for the payment of money knowing that the ...
  • Texas Penal Code Section 32.42 - Deceptive Business Practices
    (a) For purposes of this section: (1) "Adulterated" means varying from the standard of composition or quality prescribed by law or set by established commercial ...
  • Texas Penal Code Section 32.43 - Commercial Bribery
    (a) For purposes of this section: (1) "Beneficiary" means a person for whom a fiduciary is acting. (2) "Fiduciary" means: (A) an agent or employee; ...
  • Texas Penal Code Section 32.44 - Rigging Publicly Exhibited Contest
    (a) A person commits an offense if, with intent to affect the outcome (including the score) of a publicly exhibited contest: (1) he offers, confers, ...
  • Texas Penal Code Section 32.441 - Illegal Recruitment Of An Athlete
    (a) A person commits an offense if, without the consent of the governing body or a designee of the governing body of an institution of ...
  • Texas Penal Code Section 32.45 - Misapplication Of Fiduciary Property Or Property Of Financial Institution
    (a) For purposes of this section: (1) "Fiduciary" includes: (A) a trustee, guardian, administrator, executor, conservator, and receiver; (B) an attorney in fact or agent ...
  • Texas Penal Code Section 32.46 - Securing Execution Of Document By Deception
    (a) A person commits an offense if, with intent to defraud or harm any person, he, by deception: (1) causes another to sign or execute ...
  • Texas Penal Code Section 32.47 - Fraudulent Destruction, Removal, Or Concealment Of Writing
    (a) A person commits an offense if, with intent to defraud or harm another, he destroys, removes, conceals, alters, substitutes, or otherwise impairs the verity, ...
  • Texas Penal Code Section 32.48 - Simulating Legal Process
    (a) A person commits an offense if the person recklessly causes to be delivered to another any document that simulates a summons, complaint, judgment, or ...
  • Texas Penal Code Section 32.49 - Refusal To Execute Release Of Fraudulent Lien Or Claim
    (a) A person commits an offense if, with intent to defraud or harm another, the person: (1) owns, holds, or is the beneficiary of a ...
  • Texas Penal Code Section 32.50 - Deceptive Preparation And Marketing Of Academic Product
    (a) For purposes of this section: (1) "Academic product" means a term paper, thesis, dissertation, essay, report, recording, work of art, or other written, recorded, ...
  • Texas Penal Code Section 32.51 - Fraudulent Use Or Possession Of Identifying Information
    (a) In this section: (1) "Identifying information" means information that alone or in conjunction with other information identifies an individual, including an individual's: (A) name, ...
  • Texas Penal Code Section 32.52 - Fraudulent, Substandard, Or Fictitious Degree
    (a) In this section, "fraudulent or substandard degree" has the meaning assigned by Section 61.302, Education Code. (b) A person commits an offense if the ...
  • Last modified: August 11, 2007