Under the Texas Penal Code, fraud is defined as the intentional deception or misrepresentation of facts with the intent to deprive another person of property or to cause financial loss or injury to another person. Fraud can take many different forms, including: Theft by False Pretenses: This occurs when someone obtains property or services by
Forgery is a criminal offense in Texas that involves the creation, alteration, or use of a document or other written instrument with the intent to deceive or defraud another person. The most common types of forgery charges under the Texas Penal Code include: Forgery of a financial instrument: This involves the creation, alteration, or use
Money laundering is a criminal offense under Texas law that involves the attempt to conceal or disguise the proceeds of illegal activity, typically by transferring them through a series of financial transactions that appear to be legitimate. The Texas Penal Code defines money laundering under Section 34.02, which states: “A person commits an offense if
CLEAN UP YOUR RECORD! Call LeGrande Law for a Non-Disclosure or Expunction TODAY! An arrest means a public record is created that can be viewed by anyone that does a simple background check. Completing deferred adjudication does not mean charges will disappear from your criminal record. You might not have a conviction, BUT the criminal
CRIMINAL DEFENSE LAWYER TRISTAN LEGRANDE Top rated criminal defense attorney Tristan LeGrande’s education, employment history, professional memberships, awards & licenses to practice law. LICENSES State bar of Texas, Licensed To Practice law Federal admission to practice law, Southern District of Texas PROFESSIONAL ASSOCIATIONS Harris County Criminal Lawyers Association (HCCLA) Texas Criminal Defense Lawyers Association (TCDLA)
