Bond Forgery Crime In Houston
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The Penal Code classification of the punishment for Forgery ranges from a Class C misdemeanor to a first degree felony, depending on the value of the property or service and other factors. Learn more about the penalty range for this offense in the section above.
Class A Misdemeanor Forgery Up to one year in county jail. A fine of up to $4,000. Both jail time and a fine.
The first two degrees are felonies and the third degree amounts to a misdemeanor. The first degree forgery involves the actual presentation or use of any falsely made, altered or possessed document with the intent to deceive or defraud. The second degree forgery does not require use or presentation of the documents.
Texas Penal Code 31.02 and 31.03 define embezzlement as the unlawful appropriation of property — either tangible or intangible — by a person in a position of trust. This property typically belongs to another person and was entrusted to the perpetrator for safekeeping or exchange of goods or services.
Essentially, Fraud denotes any kind of practice of dishonesty of a person or a company for financial advantage. It is generally considered a well-thought-out crime by the law. On the other hand, forgery is essentially concerned with a produced or altered object.
Class A Misdemeanor: if the value of the check is $750.00 or more but less than $2,500.00; punishable by a fine not to exceed $4,000.00 or 1 yr. in jail or both. All checks that exceed $2,500.00 are Felonies and are referred to the District Attorney's Office.
The Harris County District Attorney's Office, Check Fraud Division, offers information to persons who wish to file charges. The offense of "issuance of bad check" is a Class C misdemeanor.
The guidelines for grand theft charges is as follows: Property Valued Between $500 and $1,500: Class A Misdemeanor Grand Theft Charge. Punishable by up to one year in jail and a fine of up to $4,000.
In general, it is considered a felony offense if you take any item valued at over $2,500. Any item between $2,500 and $30,000 is a state jail felony, with prison time lasting 180 days to two years. Felony theft is charged to those who take items valued between $30,000 and $150,000.
