Texas Penal Code Forgery Financial Instrument

(d) Subject to Subsection (e-1), an offense under this section is a state

jail felony if the writing is or purports to be a will, codicil, deed, deed of trust, mortgage, security instrument, security agreement, credit card, check, authorization to debit an account at a financial institution, or similar sight order for payment of money, contract, release, or other commercial instrument.

(d) Subject to Subsection (e-1), an offense under this section is a state ja

il felony if the writing is or purports to be a will, codicil, deed, deed of trust, mortgage, security instrument, security agreement, credit card, check, authorization to debit an account at a financial institution, or similar sight order for payment of money, contract, release, or other commercial instrument.

Forgery Punishment in Texas The penalty for forgery in Texas depends on whet

her you’re charged with a felony or misdemeanor forgery. If your forgery charge is classified as a state felony, punishment could include jail for 18 months to 2 years, as well as fines up to $10,000.

Texas Penal Code, Section 32.21 - Forgery CHAPTER 32.

Texas Penal Code Section 32.21 - Forgery (2019)

Under the Texas law, you’re guilty of forgery of a financial instrument if

you forge writing with the intent to defraud or harm another person. This definition may seem vague because it covers a wide range of crimes. According to Texas Penal Code Section 32.21, the term “forge” means:

Texas Penal Code Section 32.21 says forgery is a state jail felony "if the w

riting is or purports to be a....credit card, check, authorization to debit an account at a financial institution, or similar sight order for payment of money...or other commercial instrument." So I would say a money order probably fits the definition.

Forgery is a state jail felony if the writing is a will, deed, mortgage, sec

urity instrument or agreement, check, credit card, contract, release, or authorization to for payment of money or to debit a financial account. A state jail felony is punishable by 18 months to 2 years in jail and a fine up to $10,000. Felony of the third degree.

Texas Penal Code PENAL TX PENAL Section 32.22. Read the code on FindLaw

Terms Used In Texas Penal Code 32.21. Act: means a bodily movement, whether

voluntary or involuntary, and includes speech.See Texas Penal Code 1.07; Actor: means a person whose criminal responsibility is in issue in a criminal action.See Texas Penal Code 1.07; Another: means a person other than the actor.See Texas Penal Code 1.07; Codicil: An addition, change, or supplement to a will executed ...

The Texas Penal Code defines forgery as “the alteration, manufacture, exec

ution, or authentication of any writing such that it purports to be the act of another who did not authorize that act, to have been executed at the time or place in a numbered sequence other than was in fact the case, or to be a copy of an original when there was no such original.”

Texas forgery law makes it a crime to forge a "writing" with intent to defra

ud or harm another person. If the defendant is being charged with having forged two or more writings, then there will be a presumption that he or she did intend to defraud another person. A type of fraud-related crime, a writing can be any of the following things:

Texas Penal Code Section 32 applies to forgery, counterfeiting, check fraud,

credit card fraud, vehicle fraud, identity fraud, among other types of fraud.

Chapter 32 of the Texas Penal Code governs the crime of FORGERY in Texas. Un

der Section 32.21, FORGERY is defined as follows: A FORGERY is to make a writing appear that it is from a person other than the person who created it with the intent to defraud or harm another.

Texas Penal Code § 32.21 defines forgery as altering, making, completing, e

xecuting, or authenticating any writing (including written documents) in order to fraudulently achieve some purpose. In many cases, this purpose is to obtain goods, services, or money, which means that forgery can be classified as a type of fraud .

Forgery is considered a state jail felony if the property or service values

between $2,500 and $30,000, according to the Texas Penal Code. Violators may face a prison sentence between 180 days and two years, a fine of up to $10,000 or both. Offensive physical contact against family member

It is believed that the residence contains evidence of the offense of Forger

y Financial Instrument, a violation of section 32.21 of the Texas Penal Code.6 The magistrate issued the search warrant at approximately 10:35 a.m. on April 28, 5 This person’s name has been spelled “Alisha,” and “Alicia” in various court documents.

32.01 Definitions 32.02 Value 32.03 Aggregation of Amounts Involved in Fraud

32.21 Forgery 32.22 Criminal Simulation 32.23 Trademark Counterfeiting 32.24 Stealing or Receiving Stolen Check or Similar Sight Order 32.31 Credit Card or Debit Card Abuse 32.32 False Statement to Obtain Property or Credit or in the Provision of Certain Services 32.33 Hindering Secured Creditors 32.34

Helen Mayfield, in the 361st District Court of Brazos County in Bryan and th

ree counts of forgery of a financial instrument, in violation of Texas Penal Code 32.21(d), in Case No. 07-05454-CRF-361 ...

Forgery Chapter 32 of the Texas Penal Code defines offenses relating to frau

d. “Forgery”, as per § 32.21 of the Texas Penal Code, occurs when a person forges a writing with intent to defraud or harm another. To “forge” under this section means to alter, make, complete, execute, or authenticate any writing so that it purports:

Forgery becomes a criminal offense when it is performed with the intention o

f harming or committing fraud against another person or an institution. While forgery is considered a Class A misdemeanor at the base level under Texas law, it is considered a felony when certain factors are present.

Insurance Fraud Under the Texas Penal Code. The crime of insurance fraud is

defined under the Texas Penal Code under Section 35.015. The statute states alleged offenders will face a state jail felony if they, with intent to defraud or deceive the insurance company, do either of the following:

Lennox v. State of Texas Appellant was found guilty of three counts of forge

ry of a financial instrument and sentenced to 17 years' imprisonment on each count, with the sentences to run concurrently.

Forgery’s offense level has traditionally been set by the type of writing

forged. Subsection 32.21(d) made the forgery of various documents—most commonly checks—a state jail felony. Subsection (e) made the forgery of other instruments—most commonly currency—a third-degree felony.

Forgery Forgery is unlawful, according to Texas Penal Code Section 32.21. In

some cases, forgery can result in a felony conviction, such as if the forgery involved a will, codicil, deed of trust, mortgage, or another security instrument.

The Texas Penal Code defines forgery in §32.21 and begins with the definiti

on “to alter, make, complete, execute, or authenticate any writing so that it purports: to be the act of another who did not authorize the act, to have been executed at a time or place or in a numbered sequence other than was in fact the case, or, to be a copy of an original when no original existed.

Forgery Penalties in Texas. Forgery in Texas is classified as a third-degree

felony punishable by up to 10 years in prison and/or a fine of up to $10,000 if the writing is or purports to be: part of an issue of money, securities, postage or revenue stamps; a government record listed in Texas Penal Code § 37.01(2)(C); or

The State announced that it would prove the state-jail felonies for burglary

of a building, forgery of a financial instrument, and theft of a firearm. See Tex. Penal Code Ann. § 30.02(c)(1) (West 2003) (burglary of building), § 32.21(d) (West Supp.2010) (forgery), § 31.03(e)(4)(C) (West Supp.2010) (theft of firearm).

NOTE: This information is NOT LEGAL ADVICE.It is provided for EDUCATIONAL US

E ONLY.If you need legal advice regarding a criminal matter in the state of Texas, please contact us at (512) 478-0758 or fill out a brief case questionnaire. > sitemap > crime statutes > texas penal code > chapter 32 > section 32.23

A government record listed in Texas Penal Code § 37.01(2)(C); or; Other ins

truments issued by a state or national government or by a subdivision of either, or part of an issue of stock, bonds, or other instruments representing interests in or claims against another person. All other forgery crimes are classified as Class A misdemeanor offenses ...

Shipp v. State of Texas The appellant was indicted for the offense of forger

y under Texas Penal Code 32.21. Because the jury found that the counterfeit writing he passed, a purported store receipt ...

Credit or debit card abuse is considered a state jail felony and is punishab

le by a prison sentence between 180 days and two years and possibly a fine of up to $10,000, according to the Texas Penal Code. Forgery Financial Instrument. A female staff member received notification of a potential fraudulent check Thursday, McCord said.

Forgery. Chapter 32 of the Texas Penal Code defines offenses relating to fra

ud. “Forgery”, as per § 32.21 of the Texas Penal Code, occurs when a person forges a writing with intent to defraud or harm another. To “forge” under this section means to alter, make, complete, execute, or authenticate any writing so that it purports:

(b) An offense designated a felony in this code without specification as to

category is a state jail felony. To answer your questions: According to the Penal Code, there are 5 categories ("levels") of felonies in Texas (F3 is one of the lower categories). There are 3 categories of misdemeanors. Forgery MA is a Class A misdemeanor. It is not a ...

Helen Mayfield, in the 361 st District Court of Brazos County, Texas and thr

ee counts of forgery of a financial instrument, in violation of Texas Penal Code 32.21(d), in case number 07-05454-CRF-361, styled, The State of Texas v. Helen Mayfield, in the 361 st District Court of Brazos County, Texas. Mayfield was sentenced to 24 months in the ...

Houston Forgery Attorney Houston Forgery Defense Lawyer. Section 32.21 of th

e Texas Penal Code codifies the offense of forgery. To forge, under Texas Law, means “to alter, make, complete, execute, or authenticate” a writing with the “intent to defraud or harm another.”

Texas Legislators: Past ... & Senate Rules Legislative manuals Parliamentary

resources General and Special Laws of Texas Codes of 1856 Paschal's Digest Penal Code revision research guide Code of Criminal Procedure guide Deceptive Trade Practices Act Impeachment of O.P. Carrillo ... Relating to the punishment for the offense of forgery relating ...

Forgery Statutes (Texas) ... Texas Penal Code § 32.21. FORGERY. (a) For pur

poses of this section: (1) "Forge" means: ... card, check, authorization to debit an account at a financial institution, or similar sight order for payment of money, contract, release, or other commercial instrument.

Texas. Under Texas Penal Code – PENAL Section 32.21. Forgery: State jail f

elony for financial account forgeries. 18 months to two years in jail, fine up to $10,000; 3 rd degree felony for paper money, government records, and other such documents. Two to ten years in prison, fine up to $10,000; Misdemeanor forgery for all other forgeries.

21-5823. Forgery. (a) Forgery is, with intent to defraud: (1) Making, alteri

ng or endorsing any written instrument in such manner that it purports to have been made, altered or endorsed by another person, either real or fictitious, and if a real person without the authority of such person; or altering any written instrument in such manner that it purports to have been made at another time or ...

Forgery is identified by the Texas Penal Code as a “means to alter, make,

complete, execute, or authenticate any writing so that appears to claim or falsely show.” The following are some of the cases in the penal code that define what forgery is. To be the act of another who did not authorize that act;

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