Tim Clancy

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Tag Archives: fraud charge attorney texas

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

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