Can securities fraud and Ponzi schemes be charged as felony theft in Texas?

"Texas Real Estate Commission Information About Brokerage Services", in at least 10 point font; or; "TREC Information About Brokerage Services", in at least 12 ... As Attorney General, I make it a priority to encourage open government and to enforce the laws that mandate it. The Texas Public. Information Act assures that ... Individuals for whom Federal warrants are outstanding. 2. Individuals who have committed or have been identified with an offense which is classified as a felony ... Feb 19, 2025 ... ... Texas Department of Criminal Justice under Code of Criminal Procedure, Chapter 60. ... LAW ENFORCEMENT INFORMATION DISSEMINATION, INQUIRY ... How to Report a Crime. Please confirm the following to find out if online ... Fraud and Identity Theft; Harassing Phone Calls – excluding threats of ... For additional information concerning Public Information Act requests visit the Attorney General of Texas. Some records may be excluded from disclosure by law. You are under indictment or criminal charges for a felony or any type of theft, including being on pretrial ... Texas Law-Related Education, Inc. http ... such decisions knowing that there are potential criminal penalties if the governmental body releases information that is considered confidential under state law ... Nov 5, 2024 ... A YES vote on this measure means: People convicted of certain drug or theft crimes could receive increased punishment, such as longer prison ... Q: Where can I find information about Identity Theft/Fraud? A: Within the last decade, the amount of Identity Theft's has increased exponentially. If you ...