What Are the Definitions of Key Words Used in Texas Penal Code for Fraud?


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Attorney James Sullivan defends adults and juveniles throughout southeast Texas on all criminal offenses, including fraud. Sullivan gets proven results in theft related offenses.
If you or a loved one need a Houston criminal attorney, contact James Sullivan at (281) 546-6428 for a confidential consultation. Sullivan gets proven results in misdemeanor and felony criminal and juvenile cases in Harris, Fort Bend and Montgomery counties. Sullivan attended Gerry Spence’s Trial Lawyers College and was invited to join The National Trial Lawyers association.

TEXAS PENAL CODE, CHAPTER 32. FRAUD

Sec. 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, investment company, or any other organization held out to the public as a place for deposit of funds or medium of savings or collective investment.
(2)  “Property” means:
(A)  real property;
(B)  tangible or intangible personal property including anything severed from land;  or
(C)  a document, including money, that represents or embodies anything of value.
(3)  “Service” includes:
(A)  labor and professional service;
(B)  telecommunication, public utility, and transportation service;
(C)  lodging, restaurant service, and entertainment;  and
(D)  the supply of a motor vehicle or other property for use.
(4)  “Steal” means to acquire property or service by theft.

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