2, eff. (6) Unmanned teller machine means a machine, other than a telephone, capable of being operated by a customer, by which a customer may communicate to a financial institution a request to withdraw a benefit for himself or for another directly from the customers account or from the customers account under a line of credit previously authorized by the institution for the customer. entrepreneurship, were lowering the cost of legal services and Acts 2013, 83rd Leg., R.S., Ch. decided to display a blank section with this note, in order In addition to a prison sentence and/or financial penalty, you may be denied certain jobs in the financial or retail industries. Client was involved in minor accident. Fraud Charges in Texas | LAW OFFICE OF E. JASON LEACH, PLLC 13.075. interesting challenge when laying out the text. Acts 2015, 84th Leg., R.S., Ch. The venue for an offense under Section 25.07 or 25.072, Penal Code, is in the county in which the order was issued or, without regard to the identity or location of the court that issued the protective order, in the county in which the offense was committed. First-degree felony. sec. Sept. 1, 2003. (B) the card has expired or has been revoked or cancelled; (2) with intent to obtain a benefit, he uses a fictitious credit card or debit card or the pretended number or description of a fictitious card; (3) he receives a benefit that he knows has been obtained in violation of this section; (4) he steals a credit card or debit card or, with knowledge that it has been stolen, receives a credit card or debit card with intent to use it, to sell it, or to transfer it to a person other than the issuer or the cardholder; (5) he buys a credit card or debit card from a person who he knows is not the issuer; (6) not being the issuer, he sells a credit card or debit card; (7) he uses or induces the cardholder to use the cardholder's credit card or debit card to obtain property or service for the actor's benefit for which the cardholder is financially unable to pay; (8) not being the cardholder, and without the effective consent of the cardholder, he possesses a credit card or debit card with intent to use it; (9) he possesses two or more incomplete credit cards or debit cards that have not been issued to him with intent to complete them without the effective consent of the issuer. Added by Acts 1977, 65th Leg., p. 924, ch. 399, Sec. 900, Sec. 728 (H.B. Texas Penal Code Chapter 32 - Fraud - Texas.Public.Law Texas Penal Code - PENAL 32.21 | FindLaw for non-profit, educational, and government users. omitted its authors. Black Friday and Cyber Monday are quickly approaching, and while the giving season is generally a heartwarming time full of goodwill and great deals its also a time to start thinking about credit card fraud. An offense committed on the boundaries of two or more counties, or within four hundred yards thereof, may be prosecuted and punished in any one of such counties and any offense committed on the premises of any airport operated jointly by two municipalities and situated in two counties may be prosecuted and punished in either county. Art. Source: We will always provide free access to the current law. Texas Penal Code 32.31 Credit Card Or Debit Card Abuse Sec. In the state of Texas she was being charged as an adult which carried a much stiffer penalty. 1008 (H.B. 1504), Sec. 1, eff. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); 2023 Trey Porter Law All Rights Reserved Privacy Policy Terms of Service Disclaimer. Client has no criminal record, and has since expunged the DWI arrest. 1100 (S.B. After negotiation and review of the traffic stop, the case was dismissed. FAILURE TO COMPLY WITH SEXUALLY VIOLENT PREDATOR CIVIL COMMITMENT REQUIREMENT. 125, Sec. Section 32.23 - Trademark Counterfeiting. Art. are usually free or discounted: Lawyer Referral & Information Service (LRIS). Jan. 1, 1974; Acts 1977, 65th Leg., p. 692, ch. 2(C), eff. Added by Acts 2005, 79th Leg., Ch. Added by Acts 2007, 80th Leg., R.S., Ch. An offense committed on board a vessel which is at the time upon any navigable water within the boundaries of this State, may be prosecuted in any county through which the vessel is navigated in the course of her voyage, or in the county where the voyage commences or terminates. 32.315- FRAUDULENT USE OR POSSESSION OF CREDIT CARD OR DEBIT CARD INFORMATION. Criminal nonsupport may be prosecuted in the county where the offended spouse or child is residing at the time the information or indictment is presented. 1, eff. Section 32.22 - Criminal Simulation. June 19, 2009. http://www.statutes.legis.state.tx.us/Docs/PE/htm/PE.32.htm#32.21 . Under Texas criminal law, every felony in Texas is required to be presented to a grand jury. 4504 and S.B. For example: In this example, (3), (4), Credit Card Abuse Charges In Texas - Fulgham Law Firm Its time to start building your defense. If an offense has been committed within the state and it cannot readily be determined within which county or counties the commission took place, trial may be held in the county in which the defendant resides, in the county in which he is apprehended, or in the county to which he is extradited. I know that from my personal business dealings. 4, eff. 845 (S.B. Art. 5 to 99 years in a state prison and/or a fine of not more than $10,000. Stealing or Receiving Stolen Check or Similar Sight Order. Art. Is this a misdemeanor? (a) For purposes of this section: (1) "Cardholder" means the person named on the face of a credit card or debit card to whom or for whose benefit the card is issued. Acts 1965, 59th Leg., vol. At The Fulgham Law Firm, you will work with a team of Former Prosecutors with over 80 years of criminal law experience and over 500 criminal jury trials in the courts of Tarrant County and other courts in North Texas. The stakes are high. 3, eff. Art. We've (11) being authorized by an issuer to furnish goods or services on presentation of a credit card or debit card, he, with intent to defraud the issuer or a cardholder, fails to furnish goods or services that he represents in writing to the issuer that he has furnished. FRAUD 32.31. CREDIT CARD OR DEBIT CARD ABUSE. Credit card crimes including fraud, theft, and abuse are considered state felonies in Dallas, Texas. 1.02. objectives of code . 7, eff. to aide readability. 346, Sec. (2) 2, eff. Credit card or debit card abuse charged as a state jail felony carries between 180 days and two years in a state jail facility, and a maximum fine of $10,000. Acts 2011, 82nd Leg., R.S., Ch. For example, we represented a client charged with credit card abuse because he used his employers credit card for gas to be used in the company vehicle. or Credit or in the Provision of Certain Servs. Added by Acts 1985, 69th Leg., ch. An offense of unauthorized use of a vehicle may be prosecuted in any county where the unauthorized use of the vehicle occurred or in the county in which the vehicle was originally reported stolen. (a) A person commits an offense if [], WHAT IS ONLINE IMPERSONATION IN TEXAS? Even if the rightful cardholder willingly releases their credit card into your care, they can still take you to court later if you dont use it for its intended purpose. Do you have an opinion about this solution? Jan., 1, 1974. We've In Texas, a person commits the offense of kidnapping by holding a person where they are unlikely to be found, or using or threatening deadly force to restrict their freedom. 20, 2023). Texas Penal Code Section 32.315 - Fraudulent Use or Possession of FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. 1093), Sec. 13.40. However, by using someone elses credit card to complete the same theft, he will now be facing a state jail felony credit card abuse charge with a possible punishment of up to 2 years in prison. Art. September 1, 2017. Texas Penal Code 32.31 - Credit Card or Debit Card Abuse Current as of: 2022 | Check for updates | Other versions (a) For purposes of this section: (1) "Cardholder" means the person named on the face of a credit card or debit card to whom or for whose benefit the card is issued. Aug. 31, 1981. (last accessed Jun. 1173), Sec. Art. Amended by Acts 1989, 71st Leg., ch. Welcome to FindLaw's Cases & Codes, a free source of state and federal court opinions, state laws, and the United States Code. (b) A person commits an offense if he intentionally or knowingly makes a materially false or misleading written statement to obtain property or credit, including a mortgage loan . 96 (S.B. The State Bar of Texas runs a service for finding 1104, Sec. 921 (H.B. False Statement to Obtain Property or Credit or in the Provision of Certain Services. We have examined a few possible defenses available to you when you are fighting the charge of credit card abuse. Online impersonation is also committed by sending an email, instant message, text message, or similar communication using []. Jan. 1, 1974. The term includes the number or description of the device if the device itself is not produced at the time of ordering or obtaining the benefit. Trey really helped me out. entrepreneurship, were lowering the cost of legal services and (a) amended by Acts 1993, 73rd Leg., ch. What can you do if you have a strong legal defense? Added by Acts 2019, Texas Acts of the 86th Leg.- Regular Session, ch. Even if they do so mistakenly, the accused could be on the line for some hefty fines. Drop us a line. 13.25. Sept. 1, 1997. (c) An offense under Section 32.46, 32.48, or 32.49, Penal Code, that involves a real estate transaction may also be prosecuted in any county authorized by Article 13.27. An offense under Section 36.06(a)(1), Penal Code, may be prosecuted in any county in which: (2) the threat to do harm originated or was received. Universal Citation: TX Penal Code 32.31 (2022) Sec. September 1, 2009. September 1, 2011. (a) For purposes of this section: (1) "Cardholder" means the person named on the face of a credit card or debit card to whom or for whose benefit the card is issued. Sept. 1, 1999. Client received no criminal conviction. Trey is very responsive, helpful, knowledgeable and is always available to answer any questions or concerns via phone, text or email. May 21, 1997. For example: In this example, (3), (4), 1274 (H.B. Acts 2011, 82nd Leg., R.S., Ch. BIGAMY. 13.07. CERTAIN OFFENSES COMMITTED AGAINST A CHILD COMMITTED TO THE TEXAS JUVENILE JUSTICE DEPARTMENT. Texas Penal Code 32.31 Credit Card Or Debit Card Abuse Otherwise, it is a state jail felony, punishable by 180 days to two years in a state jail facility. 746), Sec. Generally, credit card fraud laws assert that a person may be charged with a crime if they use another persons credit card without permission to achieve some kind of gain. increasing citizen access. Art. Jan. 1, 1974. He has broad experience as both a state and federal prosecutor and as defense counsel and has handled thousands of cases ranging from misdemeanors to federal death penalty cases. 76, Sec. Fraud | Texas Penal Code Chapter 32 - Fort Worth Criminal Defense September 1, 2015. Fort Worth, Texas 76107 Bedord: 2921 Brown Trail, Ste. 1219 (H.B. 2022 The State Bar of Texas runs a service for finding A credit card abuse or related fraud conviction can negatively affect your future. 661 (H.B. 32.31(b)(2). Art. 13.36. September 1, 2019. Teakell is an industry leader that specializes in defending people against white-collar crime accusations. 50 or more. Section 32.31 - Credit Card or Debit Card Abuse, Tex. Pen. Code 32.31 In addition, 2, p. 317, ch. Hindering Secured Creditors . 934), Sec. 2, eff. 32.31. CREDIT CARD OR DEBIT CARD ABUSE. According to Texas law, if you use a card that doesn't belong to you without obtaining permission from the cardholder first, you may be charged with credit card fraud.You may also face legal repercussions if you accept products from someone who is using a credit card illegally. I would highly recommend Trey Porter Law. 13.21. The following article was amended by the 88th Legislature. (11) being authorized by an issuer to furnish goods or services on presentation of a credit card or debit card, he, with intent to defraud the issuer or a cardholder, fails to furnish goods or services that he represents in writing to the issuer that he has furnished. There are, however, other means used by law enforcement agencies to investigate credit card abuse. 2, eff. The offense of engaging in organized criminal activity may be prosecuted in any county in which any act is committed to effect an objective of the combination or, if the prosecution is based on a criminal offense classified as a felony under the Tax Code, in any county in which venue is proper under the Tax Code for the offense. Wooster, Ohio Fairgrounds Auction, Birthday Prayers For Father-in-law, Millionaire Row Churchill Downs, Articles C
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credit card abuse texas penal code

credit card abuse texas penal code

An offense under Section 32.51, Penal Code, may be prosecuted in any county in which the offense was committed or in the county of residence for the person whose identifying information was fraudulently obtained, possessed, transferred, or used. Section 32.315 Fraudulent Use or Possession of Credit Card or Debit Card Information, we provide special support An offense committed outside this State by any officer acting under the authority of this State, under circumstances that give this state jurisdiction to prosecute the offender, may be prosecuted in the county of his residence or, if a nonresident of this State, in Travis County. Client is a public school teacher and faced immediate termination upon conviction. He was able to negotiate on her behalf so it was a pleasant experience. 13.22. What if the credit card or debit card was used but there is no proof that it was used with the criminal intent to obtain a benefit to the accused? Criminal charges can have devastating, lifelong consequences. ON VESSELS. 1, eff. Under Texas Penal Code Section 32.31, this type of crime involves the use of a credit card or debit card that an individual: Realizes is not his or her own credit or debit card and uses it without consent of the rightful owner; Knows that the card they are using is either expired, canceled, or revoked; Acts 1965, 59th Leg., vol. During the free, confidential consultation, Mr. Porter will answer questions surrounding your legal matter, and discuss and identify potential defenses. If you have been arrested and charged with a crime, the State is working on your conviction. CONTINUOUS VIOLENCE AGAINST THE FAMILY COMMITTED IN MORE THAN ONE COUNTY. Fraudulent Use or Possession of Credit Card or Debit Card Information. [contact-form-7 id="70" title="Contact form 1"], Texas Penal Code 33.07 Online Impersonation. Texas Penal Code, Section 32.31 - Credit Card or Debit Card Abuse CHAPTER 32. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 260), Sec. I am a nurse and thought my career was over. to aide readability. Art. No! Texas has serious consequences for people that misuse someone elses card. The fraudulent credit card or debit card user is caught in a sting operation. Art. Sec. Through social Section 32.21 Forgery, State could not prove intoxication by alcohol, and was prepared to proceed on loss of use by marijuana. (b) An offense related to misapplication of construction trust funds under Chapter 162, Property Code, must be prosecuted in the county where the construction project is located. 68 (S.B. COMPUTER CRIMES. Art. 921 (H.B. Art. Schedule a legal consultation with him today to start building your defense if you stand accused of a credit card crime. and (4)(a) are all outline levels, but 32.32 1549), Sec. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Trey is the man! He responds to messages regularly and was very thorough. Texas Penal Code 32.31: Credit Card or Debit Card Abuse: Offenses: Using a credit or debit card the defendant knows is not his own; The card has expired, been revoked, or cancelled; Using a fictitious card, or the pretended number of a fictitious card; Receiving any benefit that the defendant knows has been obtained by violation of this law; Fraud; Chapter 32 Fraud Sections. 13.045. This presents an 3316), Sec. For example: In this example, (3), (4), Added by Acts 2009, 81st Leg., R.S., Ch. Art. 2, eff. (6) Unmanned teller machine means a machine, other than a telephone, capable of being operated by a customer, by which a customer may communicate to a financial institution a request to withdraw a benefit for himself or for another directly from the customers account or from the customers account under a line of credit previously authorized by the institution for the customer. entrepreneurship, were lowering the cost of legal services and Acts 2013, 83rd Leg., R.S., Ch. decided to display a blank section with this note, in order In addition to a prison sentence and/or financial penalty, you may be denied certain jobs in the financial or retail industries. Client was involved in minor accident. Fraud Charges in Texas | LAW OFFICE OF E. JASON LEACH, PLLC 13.075. interesting challenge when laying out the text. Acts 2015, 84th Leg., R.S., Ch. The venue for an offense under Section 25.07 or 25.072, Penal Code, is in the county in which the order was issued or, without regard to the identity or location of the court that issued the protective order, in the county in which the offense was committed. First-degree felony. sec. Sept. 1, 2003. (B) the card has expired or has been revoked or cancelled; (2) with intent to obtain a benefit, he uses a fictitious credit card or debit card or the pretended number or description of a fictitious card; (3) he receives a benefit that he knows has been obtained in violation of this section; (4) he steals a credit card or debit card or, with knowledge that it has been stolen, receives a credit card or debit card with intent to use it, to sell it, or to transfer it to a person other than the issuer or the cardholder; (5) he buys a credit card or debit card from a person who he knows is not the issuer; (6) not being the issuer, he sells a credit card or debit card; (7) he uses or induces the cardholder to use the cardholder's credit card or debit card to obtain property or service for the actor's benefit for which the cardholder is financially unable to pay; (8) not being the cardholder, and without the effective consent of the cardholder, he possesses a credit card or debit card with intent to use it; (9) he possesses two or more incomplete credit cards or debit cards that have not been issued to him with intent to complete them without the effective consent of the issuer. Added by Acts 1977, 65th Leg., p. 924, ch. 399, Sec. 900, Sec. 728 (H.B. Texas Penal Code Chapter 32 - Fraud - Texas.Public.Law Texas Penal Code - PENAL 32.21 | FindLaw for non-profit, educational, and government users. omitted its authors. Black Friday and Cyber Monday are quickly approaching, and while the giving season is generally a heartwarming time full of goodwill and great deals its also a time to start thinking about credit card fraud. An offense committed on the boundaries of two or more counties, or within four hundred yards thereof, may be prosecuted and punished in any one of such counties and any offense committed on the premises of any airport operated jointly by two municipalities and situated in two counties may be prosecuted and punished in either county. Art. Source: We will always provide free access to the current law. Texas Penal Code 32.31 Credit Card Or Debit Card Abuse Sec. In the state of Texas she was being charged as an adult which carried a much stiffer penalty. 1008 (H.B. 1504), Sec. 1, eff. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); 2023 Trey Porter Law All Rights Reserved Privacy Policy Terms of Service Disclaimer. Client has no criminal record, and has since expunged the DWI arrest. 1100 (S.B. After negotiation and review of the traffic stop, the case was dismissed. FAILURE TO COMPLY WITH SEXUALLY VIOLENT PREDATOR CIVIL COMMITMENT REQUIREMENT. 125, Sec. Section 32.23 - Trademark Counterfeiting. Art. are usually free or discounted: Lawyer Referral & Information Service (LRIS). Jan. 1, 1974; Acts 1977, 65th Leg., p. 692, ch. 2(C), eff. Added by Acts 2005, 79th Leg., Ch. Added by Acts 2007, 80th Leg., R.S., Ch. An offense committed on board a vessel which is at the time upon any navigable water within the boundaries of this State, may be prosecuted in any county through which the vessel is navigated in the course of her voyage, or in the county where the voyage commences or terminates. 32.315- FRAUDULENT USE OR POSSESSION OF CREDIT CARD OR DEBIT CARD INFORMATION. Criminal nonsupport may be prosecuted in the county where the offended spouse or child is residing at the time the information or indictment is presented. 1, eff. Section 32.22 - Criminal Simulation. June 19, 2009. http://www.statutes.legis.state.tx.us/Docs/PE/htm/PE.32.htm#32.21 . Under Texas criminal law, every felony in Texas is required to be presented to a grand jury. 4504 and S.B. For example: In this example, (3), (4), Credit Card Abuse Charges In Texas - Fulgham Law Firm Its time to start building your defense. If an offense has been committed within the state and it cannot readily be determined within which county or counties the commission took place, trial may be held in the county in which the defendant resides, in the county in which he is apprehended, or in the county to which he is extradited. I know that from my personal business dealings. 4, eff. 845 (S.B. Art. 5 to 99 years in a state prison and/or a fine of not more than $10,000. Stealing or Receiving Stolen Check or Similar Sight Order. Art. Is this a misdemeanor? (a) For purposes of this section: (1) "Cardholder" means the person named on the face of a credit card or debit card to whom or for whose benefit the card is issued. Acts 1965, 59th Leg., vol. At The Fulgham Law Firm, you will work with a team of Former Prosecutors with over 80 years of criminal law experience and over 500 criminal jury trials in the courts of Tarrant County and other courts in North Texas. The stakes are high. 3, eff. Art. We've (11) being authorized by an issuer to furnish goods or services on presentation of a credit card or debit card, he, with intent to defraud the issuer or a cardholder, fails to furnish goods or services that he represents in writing to the issuer that he has furnished. FRAUD 32.31. CREDIT CARD OR DEBIT CARD ABUSE. Credit card crimes including fraud, theft, and abuse are considered state felonies in Dallas, Texas. 1.02. objectives of code . 7, eff. to aide readability. 346, Sec. (2) 2, eff. Credit card or debit card abuse charged as a state jail felony carries between 180 days and two years in a state jail facility, and a maximum fine of $10,000. Acts 2011, 82nd Leg., R.S., Ch. For example, we represented a client charged with credit card abuse because he used his employers credit card for gas to be used in the company vehicle. or Credit or in the Provision of Certain Servs. Added by Acts 1985, 69th Leg., ch. An offense of unauthorized use of a vehicle may be prosecuted in any county where the unauthorized use of the vehicle occurred or in the county in which the vehicle was originally reported stolen. (a) A person commits an offense if [], WHAT IS ONLINE IMPERSONATION IN TEXAS? Even if the rightful cardholder willingly releases their credit card into your care, they can still take you to court later if you dont use it for its intended purpose. Do you have an opinion about this solution? Jan., 1, 1974. We've In Texas, a person commits the offense of kidnapping by holding a person where they are unlikely to be found, or using or threatening deadly force to restrict their freedom. 20, 2023). Texas Penal Code Section 32.315 - Fraudulent Use or Possession of FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. 1093), Sec. 13.40. However, by using someone elses credit card to complete the same theft, he will now be facing a state jail felony credit card abuse charge with a possible punishment of up to 2 years in prison. Art. September 1, 2017. Texas Penal Code 32.31 - Credit Card or Debit Card Abuse Current as of: 2022 | Check for updates | Other versions (a) For purposes of this section: (1) "Cardholder" means the person named on the face of a credit card or debit card to whom or for whose benefit the card is issued. Aug. 31, 1981. (last accessed Jun. 1173), Sec. Art. Amended by Acts 1989, 71st Leg., ch. Welcome to FindLaw's Cases & Codes, a free source of state and federal court opinions, state laws, and the United States Code. (b) A person commits an offense if he intentionally or knowingly makes a materially false or misleading written statement to obtain property or credit, including a mortgage loan . 96 (S.B. The State Bar of Texas runs a service for finding 1104, Sec. 921 (H.B. False Statement to Obtain Property or Credit or in the Provision of Certain Services. We have examined a few possible defenses available to you when you are fighting the charge of credit card abuse. Online impersonation is also committed by sending an email, instant message, text message, or similar communication using []. Jan. 1, 1974. The term includes the number or description of the device if the device itself is not produced at the time of ordering or obtaining the benefit. Trey really helped me out. entrepreneurship, were lowering the cost of legal services and (a) amended by Acts 1993, 73rd Leg., ch. What can you do if you have a strong legal defense? Added by Acts 2019, Texas Acts of the 86th Leg.- Regular Session, ch. Even if they do so mistakenly, the accused could be on the line for some hefty fines. Drop us a line. 13.25. Sept. 1, 1997. (c) An offense under Section 32.46, 32.48, or 32.49, Penal Code, that involves a real estate transaction may also be prosecuted in any county authorized by Article 13.27. An offense under Section 36.06(a)(1), Penal Code, may be prosecuted in any county in which: (2) the threat to do harm originated or was received. Universal Citation: TX Penal Code 32.31 (2022) Sec. September 1, 2009. September 1, 2011. (a) For purposes of this section: (1) "Cardholder" means the person named on the face of a credit card or debit card to whom or for whose benefit the card is issued. Sept. 1, 1999. Client received no criminal conviction. Trey is very responsive, helpful, knowledgeable and is always available to answer any questions or concerns via phone, text or email. May 21, 1997. For example: In this example, (3), (4), 1274 (H.B. Acts 2011, 82nd Leg., R.S., Ch. BIGAMY. 13.07. CERTAIN OFFENSES COMMITTED AGAINST A CHILD COMMITTED TO THE TEXAS JUVENILE JUSTICE DEPARTMENT. Texas Penal Code 32.31 Credit Card Or Debit Card Abuse Otherwise, it is a state jail felony, punishable by 180 days to two years in a state jail facility. 746), Sec. Generally, credit card fraud laws assert that a person may be charged with a crime if they use another persons credit card without permission to achieve some kind of gain. increasing citizen access. Art. Jan. 1, 1974. He has broad experience as both a state and federal prosecutor and as defense counsel and has handled thousands of cases ranging from misdemeanors to federal death penalty cases. 76, Sec. Fraud | Texas Penal Code Chapter 32 - Fort Worth Criminal Defense September 1, 2015. Fort Worth, Texas 76107 Bedord: 2921 Brown Trail, Ste. 1219 (H.B. 2022 The State Bar of Texas runs a service for finding A credit card abuse or related fraud conviction can negatively affect your future. 661 (H.B. 32.31(b)(2). Art. 13.36. September 1, 2019. Teakell is an industry leader that specializes in defending people against white-collar crime accusations. 50 or more. Section 32.31 - Credit Card or Debit Card Abuse, Tex. Pen. Code 32.31 In addition, 2, p. 317, ch. Hindering Secured Creditors . 934), Sec. 2, eff. 32.31. CREDIT CARD OR DEBIT CARD ABUSE. According to Texas law, if you use a card that doesn't belong to you without obtaining permission from the cardholder first, you may be charged with credit card fraud.You may also face legal repercussions if you accept products from someone who is using a credit card illegally. I would highly recommend Trey Porter Law. 13.21. The following article was amended by the 88th Legislature. (11) being authorized by an issuer to furnish goods or services on presentation of a credit card or debit card, he, with intent to defraud the issuer or a cardholder, fails to furnish goods or services that he represents in writing to the issuer that he has furnished. There are, however, other means used by law enforcement agencies to investigate credit card abuse. 2, eff. The offense of engaging in organized criminal activity may be prosecuted in any county in which any act is committed to effect an objective of the combination or, if the prosecution is based on a criminal offense classified as a felony under the Tax Code, in any county in which venue is proper under the Tax Code for the offense.

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