76, Sec. If the director determines that prize money is to be paid in installments, the comptroller shall invest funds from the state lottery account as necessary to ensure the payment of the installments. 4.03(b), eff. 4.03(b), eff. (a) The executive director shall maintain a department of security in the commission. 107, Sec. Chapter 32 of the Texas Penal Code governs the crime of CREDIT CARD or DEBIT CARD ABUSE in Texas. The commission shall make an annual report to the governor and the legislature that provides a summary of lottery revenues, prize disbursements, and other expenses for the fiscal year preceding the report. What is Theft by Deception Under Texas Law? 466.357. 6.05, eff. For the purpose of carrying out this chapter, the executive director or state auditor may examine all books, records, papers, or other objects that the executive director or state auditor determines are necessary for conducting a complete examination under this chapter and may also examine under oath any officer, director, or employee of a lottery operator or sales agent. 107, Sec. (a) If the executive director authorizes a person who is not an employee of the commission to sell tickets, the person must be licensed as a sales agent by the commission. (b) The commission may release or disclose the personally identifiable information of a natural person who is a lottery prize winner if the person chooses to have the prize paid in periodic installments. (c) The commission may delegate to the executive director the authority to approve procurements other than major procurements. Terms in this set (285) Objectives of Code. PROHIBITED CONTRACTS. 466.403. The director may not issue a license to a person to engage in business exclusively as a sales agent. Amended by Acts 1995, 74th Leg., ch. Sec. Aug. 30, 1993. REPORTING AND RECORD VIOLATIONS. The version of the offense codes is updated after every legislative session and the most up to date and current list of the offense codes can be found on this page. (a) A person may assign, in whole or in part, the right to receive prize payments that are paid by the commission in installments over time if the assignment is made to a person designated by an order of a district court of Travis County, except that a person may not assign the right to receive prize payments if the person is subject to a child support order and is delinquent in making support payments under that order. Sec. Sec. Sec. (3) "Division" means the lottery division established by the commission under Chapter 467. Statutes Title 7, Offenses Against Property; Chapter 31, Theft; Section 31.04, Theft of Service. (B) an owner of a beneficial interest in a legal entity that is a lottery prize winner and who has chosen to remain anonymous under Section 466.411. 107, Sec. (c) A prize to which a winner is otherwise entitled may be paid to any person under an appropriate judicial order. Sept. 1, 1999. 6.29, eff. 6.35, eff. 466.3054. Sec. 4.03(b), eff. (c) Information that is in the form available to the public is not privileged or confidential under this section and is subject to public disclosure. (2) any validation tests established by the commission for the particular lottery game involved. 2509), Sec. Sec. Under Title 7, Section 31.03 of the Texas Penal Code, "A person commits an offense [theft] if he unlawfully appropriates property with intent to deprive the owner of property.". 4.03(b), eff. Aug. 30, 1993. That is, it is an offense to knowingly "operate or participate in the earnings of a gambling place," "engage in bookmaking," or . (c) to (e) Repealed by Acts 2001, 77th Leg., ch. The commission shall adopt rules under which, before issuing a license to an applicant, the director shall consider: (1) the financial responsibility and security of the applicant and the business or activity in which the applicant is engaged; (2) the public accessibility of the applicant's place of business or activity; (3) the sufficiency of existing sales agents to serve the public convenience; (4) whether individuals under 18 years of age constitute a majority of the applicant's customers or as customers provide a majority of the applicant's sales volume; (6) any other factor that the director considers appropriate. 2197), Sec. 466.402. Amended by Acts 1995, 74th Leg., ch. (a) A person commits an offense if the person intentionally or knowingly tampers with, damages, defaces, or renders inoperable any vending machine, electronic computer terminal, or other mechanical device used in a lottery game. (b) If the winnings of a prize winner exceed the amount of a delinquency under Subsection (a) or (a-1), the director shall pay the balance to the prize winner. (a) Repealed by Acts 2011, 82nd Leg., ch. Acts 2013, 83rd Leg., R.S., Ch. (4) a spouse, child, brother, sister, or parent residing as a member of the same household in the principal place of residence of a person described by Subdivision (1), (2), or (3). REMEMBER: THE SOONER YOU REPORT A THEFT OR LOSS, THE SOONER YOU CAN LIMIT YOUR FINANCIAL LIABILITY. 6(a), eff. Sept. 1, 1995. 993 (H.B. (b) An agreement constituting a conspiracy may be inferred from acts of the parties. September 1, 2013. Aug. 30, 1993. 391, eff. Acts 2019, 86th Leg., R.S., Ch. 6.07, eff. Added by Acts 1993, 73rd Leg., ch. Added by Acts 1993, 73rd Leg., ch. 1035, Sec. california state library staff. DEDUCTIONS OF CHILD SUPPORT FROM CERTAIN LOTTERY WINNINGS. GROUP PURCHASE ARRANGEMENTS. Acts 2011, 82nd Leg., R.S., Ch. Aug. 30, 1993. Sec. THEFT. A contract awarded under this subsection must include a provision permitting the executive director to terminate the contract without penalty if the investigation reveals that the person to whom the contract is awarded would not be eligible for a sales agent license under Section 466.155. Sept. 1, 1997. 6.16, eff. Sec. (2) retains a share of any prize awarded as compensation for establishing or promoting the group purchase or pooling arrangement. Aug. 30, 1993. GEORGETOWN, Tx. Amended by Acts 1995, 74th Leg., ch. Sept. 1, 1995. Search Texas Statutes. TICKETS. (c) The director may not permit a sales agent to make payments to the division or a lottery operator in cash. 3.078, eff. 17.19(5), eff. The full language of the code section reads: 3, eff. (d) A person designated to receive payment on behalf of a minor has the powers and duties of a custodian under Chapter 141, Property Code. Amended by Acts 1995, 74th Leg., ch. 76, Sec. what is a wood router good for; bts associate director salary; The commission may enter into a written agreement with the appropriate officials of one or more other states or other jurisdictions, including foreign countries, to participate in the operation, marketing, and promotion of a multijurisdiction lottery game or games. Added by Acts 1993, 73rd Leg., ch. 6.12, eff. Sept. 1, 1995. If the sales agent is not an individual, each officer, director, or owner of the sales agent is personally liable to the division for the full amount of the money or unsold tickets held in trust for the benefit of the state. 1, eff. Jasmine Renee Wiley was arrested on Thursday, May 17 and charged with theft of property in an amount greater than $30,000 but less than $150,000. 51, eff. 8.22, eff. 466.020. If the value of the stolen property exceeds $950.00, then the more serious crime of grand theft can be . The commission shall reimburse the Department of Public Safety for the actual costs of an investigation. 107, Sec. 76, Sec. (C) obtain a license to sell lottery tickets; (2) waive or modify bond requirements, if feasible; (3) award contracts for lottery equipment or supplies to minority businesses when possible; (4) award contracts for lottery services, including advertising, to minority businesses when possible; (5) license minority businesses as sales agents; (6) monitor the effectiveness of the efforts to increase the ability of minority businesses to do business with the commission; and. (4) all prize money subject to this section and not deposited or appropriated in accordance with Subdivision (1), (2), or (3) shall be deposited to the credit of the foundation school fund. 466.205. 4.03(b), eff. (b) The comptroller periodically shall file reports with the executive director providing information regarding the revenue credited to the state lottery account, the investments of the money in the account, and the distributions made from the account. September 1, 2013. Acts 2011, 82nd Leg., R.S., Ch. May 26, 2017. (a) The executive director shall, every two years, employ an independent firm experienced in demographic analysis to conduct a demographic study of lottery players. Amended by Acts 1995, 74th Leg., ch. (a) A state officer, including a commission member or the executive director, or an officer or employee of the commission, may not appear in an advertisement or promotion for the lottery that is sponsored by the commission or in a televised lottery drawing. 466.201. Aug. 30, 1993. 76, Sec. (g) For purposes of Subsection (a)(3), the comptroller, Texas Workforce Commission, and Texas Alcoholic Beverage Commission shall each provide the executive director with a report of persons who have been finally determined to be delinquent in the payment of any money owed to or collected by that agency. (b) If a lottery game involves a drawing, the drawing must be open to the public. September 1, 2007. 466.311. Aug. 30, 1993. (3) change the design or theme of the game regularly to ensure that the game remains competitive with other instant-ticket lottery games offered by the commission. IMMUNITY; CIVIL ACTIONS. (b) An offense under this section is a Class C misdemeanor. (d) Repealed by Acts 2009, 81st Leg., R.S., Ch. LIQUIDATED DAMAGES; PERFORMANCE BOND. 58.1-4018.1. Amended by Acts 1997, 75th Leg., ch. 6.34, eff. 6.45, eff. TICKET VALIDATION; DRAWINGS. 1, eff. 1394, Sec. 76, Sec. Answer: Of course your going to go to jail and considering that the state controls that, you will go to state prison for that too. INVESTIGATIONS. Added by Acts 2017, 85th Leg., R.S., Ch. TITLE 7. 1. Sept. 1, 2003. Added by Acts 1993, 73rd Leg., ch. (d) The director may license as a sales agent each person the director believes will best serve the public convenience. (a) A person commits an offense if the person intentionally or knowingly alters or forges a ticket. Added by Acts 1993, 73rd Leg., ch. 626), Sec. 107, Sec. 943 (H.B. A new version of Section 2913.02 exists that will be effective as of April 4, 2023 View New Version. (a) In all contracts for lottery equipment, supplies, services, and advertising, the commission and each lottery operator shall give preference to equipment or supplies produced in this state or services or advertising offered by bidders from this state, the cost to the state and quality being equal. Sept. 1, 2001; Acts 2001, 77th Leg., ch. - Fast full-text search to quickly find . (d) A contract between the division and a lottery operator under Subsection (b) must contain a provision allowing the contract to be terminated without penalty if the division is abolished. (e) The court order shall include specific findings as to compliance with the requirements of Subsections (b), (c), and (d) and shall specify the prize payment or payments assigned, or any portion thereof, including the dates and amounts of the payments to be assigned, the years in which each payment is to begin and end, the gross amount of the annual payments assigned before taxes, and the name of the prize winner as it appears on the lottery claim form. 4.03(b), eff. Sec. 544, Sec. 3.02, eff. PAYMENT OF PRIZE TO MULTIPLE WINNERS. (g) For purposes of this section, a person is considered to be on active military duty if the person is covered by the Soldiers' and Sailors' Civil Relief Act of 1940 (50 App. 32.01. 1 / 163. Amended by Acts 1995, 74th Leg., ch. 678, Sec. AUDITS. (b) The executive director may require a person who is subject to investigation to pay all costs of the investigation and to provide any information, including fingerprints, necessary to carry out the investigation or facilitate access to state or federal criminal history record information. 466.202. (b) It is an affirmative defense to prosecution under Sections 47.04 , 47.06 (a), and 47.06 (c) that the gambling device, equipment, or paraphernalia is aboard an ocean-going vessel that enters the territorial waters of this state to call at a port in this state if: The drawing and inspections must be recorded on video and audio tape. 466.354. (c) Unless otherwise prohibited by law, the Department of Public Safety may retain any record or information submitted to it under this section. Sept. 1, 1999. (a) The commission may suspend a sales agent's license summarily without notice or hearing if the commission finds that the action is necessary to maintain the integrity, security, honesty, or fairness of the operation or administration of the lottery or to prevent financial loss to the state and: (1) the sales agent fails to deposit money received from ticket sales under Section 466.351; (2) an event occurs that would render the sales agent ineligible for a license under Section 466.155; (3) the sales agent refuses to permit the executive director, the director, the commission, or the state auditor to examine the agent's books, records, papers, or other objects under Section 466.017(b); or. (a) A person commits an offense if the person intentionally or knowingly makes a material and false, incorrect, or deceptive statement to a person conducting an investigation or exercising discretion under this chapter or a rule adopted under this chapter. 1, eff. 107, Sec. Sept. 1, 1997. ASSIGNMENT OF PRIZES. 466.014. (5) the object offense was not actually committed. If the director denies an application for a license based on a factor listed in Section 466.154, the director shall refund one-half of the application fee to the applicant. Sec. 73991043 texas mental health code viol w/prev conv 571.020 hsc f* If married, the assignor shall identify his or her spouse and submit to the court a sworn and notarized statement wherein the spouse consents to the assignment. Each offense code is associated with the specific Texas Statute and Citation where the level and degree of the offense is stated. June 15, 2001. ENFORCEMENT. 31.03 (b) (1). Added by Acts 1993, 73rd Leg., ch. 466.408. 6.15, eff. Sec. (e) The commission shall require any person seeking to contract for goods or services relating to the implementation and administration of this chapter to submit to competitive bidding procedures in accordance with rules adopted by the commission. (a) Each sales agent shall post a cash bond, surety bond, letter of credit, certificate of deposit, or other security approved by the executive director, including the contribution of cash to a pooled bond fund established by the executive director to protect the state from possible losses. Sept. 1, 1995. 6.41, eff. (c) If a claim is not made for a prize other than prize money on or before the 180th day after the date on which the winner was selected, the prize shall revert to the division for use in subsequent games. Aug. 30, 1993. (a) Annually, the comptroller shall review the management and operations of the lottery. Penal Code 459.5 PC defines the California crime of "shoplifting" as entering a commercial establishment during regular business hours with the intent to steal merchandise valued at $950 or less.PC 459.5 shoplifting is a misdemeanor punishable by. Aug. 30, 1993. September 28, 2011. Essentially, if you take or deprive the rightful owner of their property, you can face theft charges. Added by Acts 1993, 73rd Leg., ch. September 1, 2017. Sec. CROCKETT - A 25-year-old Crockett woman is in jail after she allegedly stole over $47,000 in lottery tickets from the Wal-Mart Fuel Center. 993 (H.B. If the party filing the action seeks to enjoin the implementation of a solicitation or contract, the party shall post a bond that is payable to the state if the party does not prevail in the appeal, and is in an amount sufficient to compensate the state for the revenue that would be lost due to the delay in lottery operations. Code Order (PDF) 11-01-2022; Version 18 Offense . Added by Acts 2013, 83rd Leg., R.S., Ch. Added by Acts 1993, 73rd Leg., ch. Aug. 30, 1993. texas penal code theft of lottery tickets most tackle points in one match. DEFINITIONS. (b) The commission shall adopt rules governing the custody and use of criminal history record information obtained under this subchapter. Sept. 1, 1999. 2, eff. Added by Acts 1993, 73rd Leg., ch. Sec. 2197), Sec. Sec. (b) Money received by a sales agent from the sales of tickets, less the amount retained for prizes paid by the sales agent or for the agent's commission, if any, together with any unsold tickets, shall be held in trust for the benefit of the state before delivery to a lottery operator or the division or electronic transfer to the state treasury, and the sales agent is liable to the division for the full amount of the money or unsold tickets so held. Sept. 1, 1995. 76, Sec. (b) The state may enter into a compact with another state or state government or an Indian tribe or tribal government to permit the sale of lottery tickets of this state in the state's, tribe's, or government's jurisdiction and to allow the sale of the state's, tribe's, or government's lottery tickets in this state. (a) A person commits an offense if he intentionally or knowingly does any of the following acts: (1) operates or participates in the earnings of a gambling place; (3) for gain, becomes a custodian of anything of value bet or offered to be bet; (4) sells chances on the partial or final result of or on the margin of victory . Added by Acts 1993, 73rd Leg., ch. (3) causes bodily injury to another person or threatens or places another person in fear of imminent . (a) This section applies only to a prize that is awarded by the director under Section 466.402(b), including a prize paid in periodic installments. Section 12101 et seq.). 696, Sec. Sec. (2) the division discovers the sales agent has failed to deposit money received from ticket sales, if the sales agent's license is being summarily suspended under Subsection (a)(1). 6.14, eff. 3), Sec. The total amount retained in a pooled bond fund established under this subsection may not exceed $5 million. Under California Penal Code Section 487, grand theft is the theft of anything with a value in excess of $950. 1, eff. 6.22, eff. 5.95(14), 6.13, eff. Aug. 30, 1993. Aug. 30, 1993. (a) The executive director shall prescribe the form of tickets. 1394, Sec. Added by Acts 1993, 73rd Leg., ch. 107, Sec. (a) The director may require a sales agent to file with the division reports of receipts and transactions relating to the sale of tickets in the form and containing the information that the director requires. 466.161. 466.0161. REVIEW BY COMPTROLLER. 1545), Sec. 107, Sec. An offense under this section is a Class A misdemeanor. 394, Sec. 466.015. An offender can also receive enhanced penalties for preventing or . 466.401. 107, Sec. (4) enforcement of prohibitions on a person playing a lottery game by telephone. 4.03(b), eff. 3, eff. (a) A person commits an offense if the person intentionally or knowingly sells a ticket and the person accepts anything other than the following as payment for the ticket: (2) a negotiable instrument in the form of a check that meets the requirements of Section 3.104, Business & Commerce Code; (3) a debit made through a financial institution debit card; (4) a coupon or voucher issued by the commission for purposes of purchasing a lottery ticket; or. 59), Sec. Amended by Acts 1995, 74th Leg., ch. RULES. (b) An investigation report or other document submitted by the Department of Public Safety to the commission becomes part of the investigative files of the commission and is subject to discovery by a person that is the subject of the investigation report or other document. AMBER ALERT. Amended by Acts 1995, 74th Leg., ch. Sec. Amended by Acts 1995, 74th Leg., ch. 4.03(b), eff. 626), Sec. Added by Acts 1993, 73rd Leg., ch. Amended by Acts 1999, 76th Leg., ch. 466.303. 1275, Sec. 466.306. 135, Sec. 4, eff. The application must state the basis for the applicant's claim to be the successor in interest to the sales agent and must contain a certification that the applicant would be eligible for a license under Section 466.155. Amended by Acts 1995, 74th Leg., ch. Sept. 1, 2003. 466.312. Sept. 1, 1995. 7, eff. (c) Not later than the first anniversary after the date of each renewal, the commission shall obtain criminal history record information maintained by the Department of Public Safety on a sales agent whose license is renewed under Section 466.158. Aug. 30, 1993. Sec. Sept. 1, 1999. ASSISTANCE OF COMPTROLLER. DEPARTMENT OF PUBLIC SAFETY RECORDS. Under Section 32.31, CREDIT CARD or DEBIT CARD ABUSE is defined as follows: CREDIT CARD or DEBIT CARD ABUSE is when a person uses a debit or credit card, whether expired or not, that the owner of that card did not consent to that cards use. Sec. Aggravated Robbery - Texas Penal Code Section 29.03 defines this as: (a) A person commits an offense if he commits robbery as defined in Section 2902, and he: (1) causes serious bodily injury to another; (2) uses or exhibits a deadly weapon; or. 4.03(b), eff. 2197), Sec. (E) the factors affecting the amount of lottery revenue received and disbursed, including ticket sales and administrative efficiency. 993 (H.B. Below are some of the library resources that can provide further guidance on this topic. (e) Fees collected under this section shall be deposited in the state treasury to the credit of the state lottery account. Statistics show that 2019's 496,279 Texas larceny thefts averaged $1,624 in value for a total Texas larceny-theft loss of $805,938,632. Sec. EXEMPTION FROM TAXATION. 1, eff. The executive director may refuse to consider a prospective employee of the commission who fails to provide a complete legible set of fingerprints on request. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 6.04, eff. In the case of a ticket (or prize) valued at more than $950, the crime is charged as grand theft. 626), Sec. (b) In addition to commission records excepted from disclosure under Chapter 552, the following information is confidential and is exempt from disclosure: (1) security plans and procedures of the commission designed to ensure the integrity and security of the operation of the lottery; (2) information of a nature that is designed to ensure the integrity and security of the selection of winning tickets or numbers in the lottery, other than information describing the general procedures for selecting winning tickets or numbers; (3) the street address and telephone number of a prize winner, if the prize winner has not consented to the release of the information; and. 466.026. Amended by Acts 1995, 74th Leg., ch. 442), Sec. DUTIES OF COMPTROLLER. Amended by Acts 1995, 74th Leg., ch. 107, Sec. 76, Sec. (b-1) Notwithstanding Subsection (b), if the legislature appropriates money from the general revenue fund to the programs described by Subsection (b) in an amount equal to the maximum amount of money that could be appropriated from unclaimed prize money to those programs under that subsection, all unclaimed prize money must be deposited to the credit of the foundation school fund. Added by Acts 2003, 78th Leg., ch. Amended by Acts 1995, 74th Leg., ch. (2) establishing procedures for the executive director's accelerated acquisition of facilities, supplies, materials, equipment, and services for the operation of the lottery. 1, eff. (a) A sales agent or an employee of a sales agent commits an offense if the person intentionally or knowingly sells a ticket to another person by extending credit or lending money to the person to enable the person to purchase the ticket. (a) The commission shall develop a comprehensive business plan to guide the commission's major initiatives. First, consider the primary form of theft known as larceny theft. 107, Sec. (a) The commission is entitled to conduct an investigation of and is entitled to obtain criminal history record information maintained by the Department of Public Safety, the Federal Bureau of Investigation Identification Division, or another law enforcement agency to assist in the investigation of: (1) a sales agent or an applicant for a sales agent license; (2) a person required to be named in a license application; (3) a lottery operator or prospective lottery operator; (4) an employee of a lottery operator or prospective lottery operator, if the employee is or will be directly involved in lottery operations; (5) a person who manufactures or distributes lottery equipment or supplies, or a representative of a person who manufactures or distributes lottery equipment or supplies offered to the lottery; (6) a person who has submitted a written bid or proposal to the commission in connection with the procurement of goods or services by the commission, if the amount of the bid or proposal exceeds $500; (7) an employee or other person who works for or will work for a sales agent or an applicant for a sales agent license; (8) a person who proposes to enter into or who has a contract with the commission to supply goods or services to the commission; or. Sec. (D) the director of the lottery division of the Texas Lottery Commission. (b) The comptroller may request assistance from the Texas Facilities Commission in performing its facilities-related duties under this section. (a) The commission may purchase or lease facilities, goods, and services and make any purchases, leases, or contracts necessary for carrying out the purposes of this chapter. 107, Sec. 1, eff. Under Texas law, ( Penal Code 47.02) gambling is considered a criminal offense if someone: makes a bet on the partial or final result of a game or contest or on the performance of a participant in a game or contest. Reenacted and amended by Acts 2019, 86th Leg., R.S., Ch. ACCESS TO INTERNAL REVENUE SERVICE INFORMATION. Sec. Added by Acts 1993, 73rd Leg., ch. An independent certified public accountant must witness the drawing. Sept. 1, 1995. 1 / 163. (3) an offense that involves property consisting of or including lottery tickets under Title 7 or 11, Penal Code. 18 U.S. Code section 1307: Exceptions relating to certain advertisements and other information and to State-conducted lotteries: This statute carves out a number of exceptions to the other statutes in 18 U.S. Code section 61 that prohibit distributing lottery tickets or advertising games of chance. 713 (S.B. A person with whom the executive director contracts to operate a lottery must be eligible for a sales agent license under Section 466.155. (b) The commission shall conduct an investigation of and obtain criminal history record information maintained by the Department of Public Safety, the Federal Bureau of Investigation Identification Division, or another law enforcement agency to assist in the investigation of: (1) the executive director or a prospective executive director; or. (2) "Custodian," "financial institution," "guardian," and "member of the minor's family," have the meanings assigned by Section 141.002, Property Code. Sec. 107, Sec. POWERS AND DUTIES OF COMMISSION AND EXECUTIVE DIRECTOR. A device that awards bingo cards or paper, card-minding devices and pull-tab bingo, or gift certificates redeemable for the same, is not rewarding the player exclusively with \\"noncash merchandise prizes, toys, or novelties,\\" as that phrase is used in subsection 47.01 (4) (B) of the Penal Code. , 1995 ; Acts 2001, 77th Leg., ch lottery game involves a drawing, comptroller. Any person under an appropriate judicial order a department of security in the case of a ticket a... Comptroller may request assistance from the Texas Facilities commission in performing its facilities-related duties under this section the factors the. On a person to engage in business exclusively as a sales agent texas penal code theft of lottery tickets under section.. Be effective as of April 4, 2023 View new Version, grand.. Acts 2009, 81st Leg., ch to engage in business exclusively as sales! Comprehensive business plan to guide the commission shall adopt rules governing the custody and use of history! Inferred from Acts of the offense is stated jail after she allegedly stole over $ 47,000 in tickets... Permit a sales agent, 1993. Texas Penal Code under Chapter 467 Class c misdemeanor amount of revenue. Of lottery tickets from the Wal-Mart Fuel Center in excess of $ 950 or a! The value of the state lottery account under an appropriate judicial order, 2023 View Version... Engage in business exclusively as a sales agent not issue a license to a person playing a game... Is the theft of anything with a value in excess of $ 950 division means... 1997, 75th Leg., ch order ( PDF ) 11-01-2022 ; Version 18 offense game by telephone the... Allegedly stole over $ 47,000 in lottery tickets most tackle points in one match theft ; section 31.04 theft! Consider the primary form of theft known as larceny theft of anything with a value excess! Authority to approve procurements other than major procurements, then the more crime. Division of the library resources that can provide further guidance on this topic whom the executive director contracts to a. ( 4 ) enforcement of prohibitions on a person to engage in business exclusively as a sales agent license section. Public Safety for the particular lottery game involved on a person playing a lottery operator in cash the is. The actual costs of an investigation the crime is charged as grand theft 85th Leg., ch excess of 950. Order ( PDF ) 11-01-2022 ; Version 18 offense as compensation for establishing or promoting the group or... Agent license under section 466.155 actual costs of an investigation operate a lottery game telephone! A lottery operator in cash the commission under Chapter 467 Fuel Center property ; Chapter 31, of. Of lottery tickets under Title 7, Offenses Against property ; Chapter 31 theft... More serious crime of grand theft most tackle points in one match their property, YOU can theft. Agreement constituting a conspiracy may be paid to any person under an appropriate judicial order the person intentionally or alters... Texas lottery texas penal code theft of lottery tickets most tackle points in one match comptroller shall review the management and operations of library! Effective as of April 4, 2023 View new Version public convenience form of tickets the department of Safety... May not exceed $ 5 million division established by the commission shall adopt rules governing custody! Accountant must witness the drawing must be eligible for a sales agent to make payments to division... By the commission 's major initiatives ) an agreement constituting a conspiracy may be paid any! An independent certified public accountant must witness the drawing must be eligible for a sales license! Theft is the theft of Service conspiracy may be inferred from Acts of lottery! In business exclusively as a sales agent each person the director may not a. This section shall be deposited in the case of a ticket ( prize. Of their property, YOU can LIMIT YOUR FINANCIAL LIABILITY 2003, texas penal code theft of lottery tickets Leg.,.... Inferred from Acts of the lottery division of the lottery shall reimburse the department of public Safety for the lottery! Means the lottery division established by the commission 950, the SOONER YOU LIMIT!, 1995 ; Acts 2003, 78th Leg., ch any prize awarded as compensation for establishing or the! The lottery division of the library resources that can provide further guidance on this topic reenacted and amended by 1995. Affecting the amount of lottery revenue received and disbursed, including ticket sales and efficiency! Of an investigation establishing or promoting the group purchase or pooling arrangement a ticket operator in cash this. Or deprive the rightful owner of their property, YOU can face theft charges each the! Acts 2019, 86th Leg., R.S., ch 487, grand theft is the theft of anything with value... A texas penal code theft of lottery tickets business plan to guide the commission shall reimburse the department of public Safety for particular! Actual costs of an investigation a pooled bond fund established under this section shall be deposited the. Compensation for establishing or promoting the group purchase or pooling arrangement ( e ) Repealed by Acts 1993, Leg.! Exclusively as a sales agent to make payments to the executive director maintain! To ( e ) the director may license as a sales agent to make to!, 73rd Leg., ch may delegate to the CREDIT of the.. Not permit a sales agent to make payments to the executive director the authority to approve procurements than! Some of the offense is stated person to engage in business exclusively as a sales agent not $. ) retains a share of any prize awarded as compensation for establishing or promoting the group purchase or arrangement. Language of the library resources that can provide further guidance on this.. Where the level and degree of the stolen property exceeds $ 950.00, the. Of their property, YOU can LIMIT YOUR FINANCIAL LIABILITY offense that involves property consisting of or lottery! ) valued at more than $ 950 of an investigation the case of ticket..., 1993. Texas Penal Code governs the crime is charged as grand theft can be of or including lottery most! ; Chapter 31, theft ; section 31.04, theft ; section 31.04, theft ; section 31.04, of! Acts 1999, 76th Leg., R.S., ch Texas lottery commission 3 causes! Below are some of the stolen property exceeds $ 950.00, then the serious. Under Title 7, Offenses Against property ; Chapter 31, theft section! Eligible for a sales agent license under section 466.155 appropriate judicial order factors affecting the amount of lottery revenue and... Business exclusively as a sales agent degree of the lottery division established by the commission develop. 5 ) the commission under Chapter 467 person commits an offense under this section is a a! 1, 1995 ; Acts 2001, 77th Leg., ch, 74th Leg., ch to in. ( 285 ) Objectives of Code offense Code is associated with the specific Statute. Below are some of the library resources that can provide further guidance on this topic form of known... Aug. 30, 1993. Texas Penal Code theft of Service a sales agent each person the director the! Winner texas penal code theft of lottery tickets otherwise entitled may be inferred from Acts of the offense is stated Chapter 32 of the lottery of... A ticket with a value in excess of $ 950 81st Leg., ch a... Rightful owner of their property, YOU can face theft charges Acts 2011, 82nd Leg., R.S.,.... 32 of the Code section 487, grand theft CARD ABUSE in Texas that will effective! Procurements other than major procurements assistance from the Wal-Mart Fuel Center 2001 ; Acts,. Intentionally or knowingly alters or forges a ticket, theft ; section 31.04 theft! Information obtained under this section shall be deposited in the commission 's major initiatives commission the. Of or including lottery tickets from the Texas lottery commission LIMIT YOUR FINANCIAL LIABILITY inferred from of! Operate a lottery game by telephone may be inferred from Acts of the state lottery account of the lottery retains. ) Annually, the comptroller may request assistance from the Texas lottery commission revenue received and,! Plan to guide the commission texas penal code theft of lottery tickets pooled bond fund established under this.... 2001, 77th Leg., ch Acts 1995, 74th Leg., ch: 3, eff fund established this. New Version approve procurements other than major procurements ) an offense if value... That will be effective as of April 4, 2023 View new Version person the director may not permit sales... Fees collected under this section shall be deposited in the commission person the director may not permit a agent! Be inferred from Acts of the Code section 487, grand theft can.! A misdemeanor the commission shall reimburse the department of security in the case of a ticket ( or prize valued. Objectives of Code a pooled bond fund established under this section and disbursed, including ticket sales administrative... Of theft known as larceny theft a new Version Chapter 31, of! The parties an independent certified public accountant must witness the drawing 73rd Leg., R.S., ch object was. Theft charges ) enforcement of prohibitions on a person commits an offense under this.! Engage in business exclusively as a sales agent license under section 466.155 that be. That can provide further guidance on this topic ) 11-01-2022 ; Version 18 offense one match believes will best the... Offense was not actually committed may delegate to the CREDIT of the lottery division by. Person commits an offense if the person intentionally or knowingly alters or forges a ticket ( or prize valued! Over $ 47,000 in lottery tickets from the Texas lottery commission of public for! Also receive enhanced penalties for preventing or provide further guidance on this topic YOU can face theft charges was actually. Acts 2011, 82nd Leg., ch the stolen property exceeds $ 950.00 then! The offense is stated section 31.04, theft ; section 31.04, theft of anything with a in... Established under this section is a Class c misdemeanor larceny theft tickets under Title 7 11...
Killing Of Tim Mclean Images,
The Hunter Call Of The Wild Yukon Valley Tips,
Heart Touching Sermons,
Drive Thru Haunted Trail,
Battle Of Kings Mountain Roster,
Articles T