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.

Unlawful Possession of a Firearm – Dallas TX

Citizens of Texas have the right to bear arms and protect themselves. But, if a citizen breaks certain laws, he or she may have this right revoked. Anyone convicted of a felony is considered a safety risk to the general public and is, therefore, forbidden to possess a firearm. If you are a convicted felon [...]

Texas Drug-Free Zones

Drug possession (including marijuana) in “drug-free” zones in Texas can result in more severe penalties and punishments than possession outside of those areas. Depending on the charge, a range of punishment may be raised to the next highest level under law, or minimum punishments may be increased. Also, punishments that are increased under the drug-free [...]

Money Laundering

When most people hear the term “money laundering,” they think of the transfers of money that has been involved in serious criminal activity – drugs or white – collar crime – among people who are actively engaged in the criminal activity. But there are also concerns among individuals and businesses as to whether the federal [...]

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 [...]

Deceptive Business Practices

Deceptive business practices sound like something that should be handled in the civil courts. But District and County Attorneys in Texas have recently been discussing the criminal aspects of these situations and focusing more of their efforts on prosecuting those they believe to be criminally deceiving the public. What Is It? Simply put, the deceptive [...]

Fraudulent Transfer

The transfer of title to an item of property, especially a house or some other highly valuable asset, is usually something that you are free to do as you please. However, if you deed your house to your wife to avoid losing it to someone to whom you owe money, or to avoid it being [...]

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 [...]