WHAT IS FRAUDULENT TRANSFER OF A MOTOR VEHICLE IN TEXAS? A person commits the offense of fraudulent transfer of a motor vehicle by transferring a vehicle he or she knows is subject to a security interest, lien, or lease without prior authorization from the owner, creditor, or lessor. A person...
WHAT IS HINDERING SECURED CREDITORS IN TEXAS? Defaulting on a loan secured by an asset or property pledged as collateral generally requires the defaulting party to relinquish the collateral. The law against hindering secured creditors criminalizes interfering with one’s security interest in the collateral. WHAT IS THE HINDERING SECURED CREDITORS...
WHAT IS FALSE STATEMENT TO OBTAIN PROPERTY OR CREDIT OR IN THE PROVISION OF CERTAIN SERVICES IN TEXAS? The law against making a false statement to obtain property or credit or in the provision of certain services prohibits making false or misleading statements in credit applications or property appraisal documents....
WHAT IS TRADEMARK COUNTERFEITING IN TEXAS? In Texas, a person commits trademark counterfeiting by manufacturing, selling, or advertising the sale of goods or services bearing a unique symbol identifying the good or service as authentic, when in fact it is not. WHAT IS THE TRADEMARK COUNTERFEITING LAW IN TEXAS? Tex....
WHAT IS CRIMINAL SIMULATION IN TEXAS? The law against criminal simulation prohibits making or altering objects, or possessing with intent to sell objects made or altered purporting to be something they are not. For example, selling knockoff purses or other brand name items. A person who authenticates an object as...
WHAT IS FORGERY IN TEXAS? The Texas law against forgery prohibits falsifying documents, money, licenses, checks, stamps, credit cards, and any other writing or commercial instrument with the intent that they be taken as genuine. The forgery law further prohibits issuing, transferring, publishing, passing, or otherwise uttering a forged document,...
