Tim Clancy

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Tag Archives: dallas white collar crime

Engaging in Deceptive Business Practices in Texas

Have you been arrested for or charged with engaging in deceptive business practices in Texas? In recent years, faced with increasing complaints from consumers, Texas prosecutors and law enforcement authorities have alloc... Read more

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

Resisting Arrest, Search or Transportation Defense Lawyer in Dallas, TX

When a police officer in Dallas attempts to arrest, search or transport you, and you use any type of force to resist, you may find yourself facing additional criminal charges. The Texas legislature has enacted specific p... Read more

Bankruptcy Fraud & Hindering Secured Creditors Laws in Dallas, TX

How Unintentional Bankruptcy Fraud & Hindering Secured Creditors Charges Occur 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 reposses... 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 intention... Read more