Tim Clancy

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Refusal to Execute Release of Fraudulent Lien or Claim

If you have performed work on a construction project, and executed a lien against the property, you can find yourself facing criminal charges if you fail to release the lien, or if the lien is considered to be fraudulent... Read more

Credit Card Fraud

Dallas – Fort Worth Credit Card Fraud Attorney Credit card fraud is covered under Section §32.31 of the Texas Penal Code and can happen in any of the following ways: The use of a stolen or fraudulently obtained... Read more

Fraudulent Transfer of Motor Vehicle

Dallas – Plano Criminal Defense Fraud Attorneys A “fraudulent transfer of motor vehicle” happens when a car is sold or taken without the consent of its owner. This involves car sales, leases, subleases, and prop... Read more

Dallas Real Estate Fraud Attorneys

Under §32.32 of the Texas Penal Code, "False Statement to Obtain Property or Credit or in the Provision of Certain Services," real estate fraud is said to occur when "(b) A person commits an offense if he intenti... Read more

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 falsify... Read more