Fraudulent Transfer of Motor Vehicle

The fraudulent transfer of a motor vehicle is a state jail felony in Texas. If the value of the car fraudulently transferred is in excess of $20,000, you face a third degree felony charge. Under Section 12.34 of the Texas Penal Code, a third degree felony is punishable by imprisonment 2 – 10 years in prison.

Hindering Secured Creditors

Dallas–Ft. Worth Bankruptcy Fraud Attorneys It’s not unusual for emotions to run high when a bank forecloses your house or a car dealer informs you your car is about to be repossessed. Given the difficult current economic times and the stress of trying to stay afloat, some people intentionally damage, destroy, or sell property that [...]

Dallas White Collar Crimes Attorneys

In white collar crimes, forgery involves imitating, making, or creating documents in order to deceive others for criminal purposes. In cases involving real estate, banking, or corporate fraud, forgery can involve falsifying documents by changing numbers, altering existing records, or signing someone else’s name on a contract, check, or legal document. Under §32.21 of the [...]

Dallas Texas Bank Fraud Attorney

If the U.S Attorney’s Office has charged you with Bank Fraud, whether as a key player in a large investment scheme or bad check scheme, or if you are only a charged with playing a small role in a business fraud, you need the knowledge, skill and understanding of an experienced criminal defense lawyer. He [...]

Forgery

When we talk about forgery, usually we are talking about falsely making out a check or some other means of obtaining money by fraud. However, forgery can include falsely signing a will or a deed or some other recorded instrument. It can also mean completing or altering written documents issued by a public office or [...]

Dallas – Fort Worth Criminal Defense Attorneys TX

Fighting to Protect Your Rights throughout Dallas & Fort Worth Metroplex Texas Contact The Law Offices of Clancy & Clancy At the Law Offices of Clancy & Clancy, we know the serious consequences of any arrest or allegation. It is best to contact a lawyer at the earliest possible time to protect your rights. For [...]