Source: http://warrenabramsattorney.com/texas-penal-code/texas-penal-code-title-7-chapter-32.html
Timestamp: 2018-01-17 17:37:44
Document Index: 686581371

Matched Legal Cases: ['§ 32', '§ 32', '§ 32', '§ 2', '§ 1', '§ 1', '§ 1', '§ 32', '§ 32', '§ 2', '§ 32', '§ 1', '§ 32', '§ 1', '§ 2', '§ 1', '§ 32', '§ 1', '§ 14', '§ 3', '§ 5', '§ 1', '§ 5', '§ 32', '§ 1', '§ 32', '§ 1', '§ 32', '§ 1', '§ 32', '§ 1', '§ 38', '§ 7', '§ 1', '§ 2', '§ 1', '§ 1', '§ 2', '§ 14', '§ 2', '§ 1', '§ 1', '§ 1', '§ 32', '§ 1', '§ 1', '§ 32', '§ 1', '§ 41', '§ 1', '§ 3', '§ 2', '§ 1', '§ 14', '§ 1', '§ 2', '§ 14', '§ 3', '§ 23', '§ 32', '§ 1', '§ 2', '§ 2', '§ 15', '§ 4', '§ 4', '§ 1', '§ 1', '§ 32', '§ 4', '§ 1', '§ 32', '§ 19', '§ 1', '§ 1', '§ 2', '§ 1', '§ 4', '§ 1', '§ 1', '§ 1', '§ 2', '§ 32', '§ 8']

Texas Penal Code - Fraud
Texas Penal Code - Chapter 32 - Fraud
§ 32.01. DEFINITIONS. In this chapter:
§ 32.02. VALUE.
§ 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, the conduct may be considered as one offense and the amounts aggregated in determining the grade of offense.
Amended by Acts 1991, 72nd Leg., ch. 113, § 2, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 900, § 1.01, eff. Sept. 1, 1994;
Acts 1997, 75th Leg., ch. 189, § 1, eff. May 21, 1997; Acts 2003, 78th Leg., ch. 1104, § 1, eff. Sept. 1, 2003.
§ 32.22. CRIMINAL SIMULATION.
§ 32.23. TRADEMARK COUNTERFEITING.
Added by Acts 1997, 75th Leg., ch. 1161, § 2, eff. Sept. 1, 1997.
§ 32.24. STEALING OR RECEIVING STOLEN CHECK OR SIMILAR SIGHT ORDER.
Added by Acts 1999, 76th Leg., ch. 1413, § 1, eff. Sept. 1, 1999.
§ 32.31. CREDIT CARD OR DEBIT CARD ABUSE.
Amended by Acts 1993, 73rd Leg., ch. 900, § 1.01, eff. Sept. 1, 1994; Acts 2003, 78th Leg., ch. 1104, § 2, 3, eff. Sept. 1, 2003.
Acts 2005, 79th Leg., Ch. 1054, § 1, eff. September 1, 2005.
§ 32.32. FALSE STATEMENT TO OBTAIN PROPERTY OR CREDIT. (a) For purposes of this section, "credit" includes:
Amended by Acts 1993, 73rd Leg., ch. 900, § 1.01, eff. Sept. 1, 1994; Acts 1995, 74th Leg., ch. 76, § 14.50, eff. Sept. 1, 1995;
Acts 2001, 77th Leg., ch. 1245, § 3, eff. Sept. 1, 2001.
Acts 2007, 80th Leg., R.S., Ch. 285, § 5, eff. September 1, 2007.
Amended by Acts 1979, 66th Leg., p. 501, ch. 232, § 1, eff. Sept. 1, 1979; Acts 1985, 69th Leg., ch. 914, § 5, eff. Sept. 1, 1985;
§ 32.34. FRAUDULENT TRANSFER OF A MOTOR VEHICLE. (a) In this section:
Added by Acts 1989, 71st Leg., ch. 954, § 1, eff. Sept. 1, 1989. Renumbered from Penal Code, § 32.36 and amended by Acts 1993, 73rd Leg., ch. 900, § 1.01, eff. Sept. 1, 1994.
§ 32.35. CREDIT CARD TRANSACTION RECORD LAUNDERING. (a) In this section:
Added by Acts 1991, 72nd Leg., ch. 792, § 1, eff. Aug. 26, 1991. Renumbered from Penal Code § 32.37 and amended by Acts 1993, 73rd Leg., ch. 900, § 1.01, eff. Sept. 1, 1994. Amended by Acts 1997, 75th Leg., ch. 1396, § 38, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 62, § 7.83, eff. Sept. 1, 1999.
Amended by Acts 1983, 68th Leg., p. 5050, ch. 911, § 1, eff. Aug. 29, 1983; Acts 1987, 70th Leg., ch. 687, § 2, eff. June 18, 1987;
Acts 1989, 71st Leg., ch. 1038, § 1, eff. June 16, 1989; Acts 1993, 73rd Leg., ch. 900, § 1.01, eff. Sept. 1, 1994; Acts 1995, 74th Leg., ch. 753, § 2, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 702, § 14, eff. Sept. 1, 1997.
Acts 2007, 80th Leg., R.S., Ch. 976, § 2, eff. September 1, 2007.
Acts 2007, 80th Leg., R.S., Ch. 1393, § 1, eff. September 1, 2007.
Amended by Acts 1975, 64th Leg., p. 1350, ch. 508, § 1, 2, eff. Sept. 1, 1975; Acts 1993, 73rd Leg., ch. 900, § 1.01, eff. Sept. 1, 1994.
§ 32.43. COMMERCIAL BRIBERY.
Amended by Acts 1983, 68th Leg., p. 1942, ch. 357, § 1, eff. Sept. 1, 1983; Acts 1993, 73rd Leg., ch. 900, § 1.01, eff. Sept. 1, 1994.
§ 32.44. RIGGING PUBLICLY EXHIBITED CONTEST.
Added by Acts 1989, 71st Leg., ch. 125, § 1, eff. Sept. 1, 1989.
Amended by Acts 1991, 72nd Leg., ch. 561, § 41, eff. Aug. 26, 1991; Acts 1993, 73rd Leg., ch. 900, § 1.01, eff. Sept. 1, 1994;
Text of subsec. (d) as added by Acts 2003, 78th Leg., ch. 432, § 3
Amended by Acts 1991, 72nd Leg., ch. 565, § 2, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 900, § 1.01, eff. Sept. 1, 1994;
Acts 1997, 75th Leg., ch. 1036, § 14, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1047, § 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 198, § 2.137, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 257, § 14, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 432, § 3, eff. Sept. 1, 2003.
Acts 2005, 79th Leg., Ch. 728, § 23.001(77), eff. September 1, 2005.
§ 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:
Amended by Acts 1993, 73rd Leg., ch. 900, § 1.01, eff. Sept. 1, 1994; Acts 1997, 75th Leg., ch. 189, § 2, eff. May 21, 1997;
Acts 2003, 78th Leg., ch. 198, § 2.138, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 257, § 15, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 432, § 4, eff. Sept. 1, 2003.
Acts 2007, 80th Leg., R.S., Ch. 127, § 4, eff. September 1, 2007.
Amended by Acts 1993, 73rd Leg., ch. 900, § 1.01, eff. Sept. 1, 1994; Acts 2001, 77th Leg., ch. 21, § 1, eff. Sept. 1, 2001.
§ 32.49. REFUSAL TO EXECUTE RELEASE OF FRAUDULENT LIEN OR CLAIM.
Added by Acts 1997, 75th Leg., ch. 189, § 4, eff. May 21, 1997.
Added by Acts 1997, 75th Leg., ch. 730, § 1, eff. Sept. 1, 1997. Renumbered from Penal Code § 32.49 by Acts 1999, 76th Leg., ch. 62, § 19.01(87), (88), eff. Sept. 1, 1999.
Text of subsection as amended by Acts 2007, 80th Leg., R.S., Ch. 631, § 1
(b) A person commits an offense if the person, with intent to harm or defraud another, obtains, possesses, transfers, or uses identifying information of:
(1) another person without the other person's consent; or
(2) a child younger than 18 years of age.
Text of subsection as amended by Acts 2007, 80th Leg., R.S., Ch. 1163, § 1
(b) A person commits an offense if the person, with the intent to harm or defraud another, obtains, possesses, transfers, or uses:
(1) identifying information of another person without the other person's consent; or
(2) without legal authorization, information concerning a deceased person that would be identifying information of that person were that person alive.
Text of subsection as amended by Acts 2007, 80th Leg., R.S., Ch. 1173, § 2
(b) A person commits an offense if the person, with the intent to harm or defraud another, obtains, possesses, transfers, or uses an item of identifying information of:
(1) a deceased natural person, including a stillborn infant or fetus, without legal authorization; or
(2) another person without the other person's consent.
Added by Acts 1999, 76th Leg., ch. 1159, § 1, eff. Sept. 1, 1999.
Amended by Acts 2003, 78th Leg., ch. 1104, § 4, eff. Sept. 1, 2003.
Acts 2007, 80th Leg., R.S., Ch. 631, § 1, eff. September 1, 2007.
Acts 2007, 80th Leg., R.S., Ch. 1163, § 1, eff. September 1, 2007.
Acts 2007, 80th Leg., R.S., Ch. 1173, § 1, eff. September 1, 2007.
Acts 2007, 80th Leg., R.S., Ch. 1173, § 2, eff. September 1, 2007.
§ 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.
Added by Acts 2005, 79th Leg., Ch. 1039, § 8, eff. September 1, 2005.