…Texas Penal Code defines money laundering under Section 34.02, which states: “A person commits an offense if the person knowingly: (1) acquires or maintains an interest in, conceals, possesses, transfers,…
Money Laundering
Forgery
Forgery involves the creation, alteration, or use of a with the intent to deceive or defraud another person. The most common types of forgery charges under the Texas Penal Code…
Fraudulent Use of Identifying Information
…or threaten another person. Texas Penal Code defines this offense under Section 32.51, which states: “A person commits an offense if the person, with intent to harm or defraud another,…
Cannabix Breathalyzer may soon be used by patrol officers
…and driving policies nationwide. Many believe this is the reason DWI arrests and convictions have declined in many localities. Malhi believes people are “still not afraid to drug and drive…
Fraud
…false statements or misrepresentations. These types of offenses can be found under the Theft provisions of the Texas Penal Code, Section 31.03. Forgery: This occurs when someone alters, makes, or…
90’s pop star charged with murder
Russell Neal, one of the founding members of nineties pop group Hi-Five, is accused of fatally stabbing his wife inside the couple’s apartment. HPD homicide detectives said she had been…
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Call top rated Houston criminal defense lawyer Tristan LeGrande directly if you need legal consultation or advice.
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