texas penal code theft of lottery tickets

contact us : 220 948-8593, email : deeperlife@gmail.com. (1) "Adult" means an individual who is at least 18 years of age. REPRESENTATIVES BY PERSON CLAIMING LOTTERY PRIZE. 1353, Sec. For more information, see Texas Penal Code Section 31.03(e)(4)(B). (c) Unless otherwise prohibited by law, the Department of Public Safety may retain any record or information submitted to it under this section. 107, Sec. (a) A license issued under this chapter expires on: (1) the death of a sales agent who is an individual; (2) the dissolution of a sales agent that is not an individual; or. 1 / 163. Sec. 107, Sec. Please call us at (512) 463-1722 if you have any questions about these materials. Amended by Acts 1995, 74th Leg., ch. June 19, 1999. The Texas State Law Library has many other resources in addition to the highlights we present below. 4.03(b), eff. 792, Sec. 466.101. A hearing under this section is subject to Section 2001.058(e). 76, Sec. Aggravated Robbery - Texas Penal Code Section 29.03 defines this as: (a) A person commits an offense if he commits robbery as defined in Section 2902, and he: (1) causes serious bodily injury to another; (2) uses or exhibits a deadly weapon; or. 5.95(94), 6.09, eff. Amended by Acts 1999, 76th Leg., ch. (a) A person commits an offense if he intentionally or knowingly does any of the following acts: (1) operates or participates in the earnings of a gambling place; (3) for gain, becomes a custodian of anything of value bet or offered to be bet; (4) sells chances on the partial or final result of or on the margin of victory . Books Available from the State Law Library. Sec. The commission may enter into a written agreement with the appropriate officials of one or more other states or other jurisdictions, including foreign countries, to participate in the operation, marketing, and promotion of a multijurisdiction lottery game or games. (a-1) The executive director shall deduct delinquent child support payments from the winnings of a prize winner in the amount of the delinquency as determined by a court or a Title IV-D agency under Chapter 231, Family Code. June 14, 2013. A 37-year-old Victorville man has been arrested more than two weeks after allegedly stealing about $5,000 in California Lottery scratcher tickets, according to the Hesperia Police Department. (2) the property is stolen and the actor appropriates the property knowing it was stolen by another; or. 6.23, eff. 3, eff. If charged as a felony, the crime is punishable by a sentence between 16 months and three years in county jail. 6.34, eff. Sec. 17.19(5), eff. "Appropriation is unlawful if it is without the owner [of the property's] effective consent.". HB 2168, effective June 8, 2021, amended the Professional Sports Team . INVESTIGATIONS. (b) The comptroller shall report the results of the review to the governor, the lieutenant governor, and the speaker of the house of representatives. (b-1) The commission shall adopt rules governing nondisclosure of the personally identifiable information of certain lottery prize winners under Section 466.411. Renumbered from Sec. 6.04, eff. 5, eff. Unless the commission provides written notice to the assignor and assignee that the commission cannot comply with the court order, the commission shall thereafter make the prize payments in accordance with the court order. (c) The commission may adopt rules governing the establishment and operation of the lottery, including rules governing: (1) the type of lottery games to be conducted; (3) the number of winning tickets and amount of the prize paid on each winning ticket; (4) the frequency of the drawing or selection of a winning ticket; (5) the number and types of locations at which a ticket may be sold; (6) the method to be used in selling a ticket; (7) the use of vending machines or electronic or mechanical devices of any kind, other than machines or devices that dispense currency or coins as prizes; (8) the manner of paying a prize to the holder of a winning ticket; (9) the investigation of possible violations of this chapter or any rule adopted under this chapter; (10) the means of advertising to be used for the lottery; (11) the qualifications of vendors of lottery services or equipment; (12) the confidentiality of information relating to the operation of the lottery, including: (B) security measures, systems, or procedures; (D) bids or other information regarding the commission's contracts, if disclosure of the information would impair the commission's ability to contract for facilities, goods, or services on terms favorable to the commission; (E) personnel information unrelated to compensation, duties, qualifications, or responsibilities; and. Sept. 1, 1995. (3) "Minor" means an individual who is younger than 18 years of age. Under California Penal Code Section 487, grand theft is the theft of anything with a value in excess of $950. Reenacted and amended by Acts 2019, 86th Leg., R.S., Ch. SALE OF TICKET AT UNAUTHORIZED LOCATION. May 20, 2009. The commission may intervene in a proceeding to protect the interests of the commission but shall not be considered an indispensable or necessary party. (b) The commission shall adopt rules to the extent they are not inconsistent with Chapters 551 and 552 governing the: (1) security for the lottery and the commission, including the development of an internal security plan; (2) apportionment of the total revenues from the sale of tickets and from all other sources in the amounts provided by this chapter; (3) enforcement of prohibitions on the sale of tickets to or by an individual younger than 18 years of age; and. 466.451. Sec. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 2, eff. Penal Code 31.03 (a). For the purpose of carrying out this chapter, the executive director or state auditor may examine all books, records, papers, or other objects that the executive director or state auditor determines are necessary for conducting a complete examination under this chapter and may also examine under oath any officer, director, or employee of a lottery operator or sales agent. Sec. The commission by rule shall establish the procedures for depositing money from ticket sales into electronic funds transfer accounts, as well as other procedures regarding the handling of money from ticket sales. 2. 466.305. 466.410. Added by Acts 1993, 73rd Leg., ch. (b) Money received by a sales agent from the sales of tickets, less the amount retained for prizes paid by the sales agent or for the agent's commission, if any, together with any unsold tickets, shall be held in trust for the benefit of the state before delivery to a lottery operator or the division or electronic transfer to the state treasury, and the sales agent is liable to the division for the full amount of the money or unsold tickets so held. 76, Sec. Aug. 30, 1993. (a) The commission is entitled to conduct an investigation of and is entitled to obtain criminal history record information maintained by the Department of Public Safety, the Federal Bureau of Investigation Identification Division, or another law enforcement agency to assist in the investigation of: (1) a sales agent or an applicant for a sales agent license; (2) a person required to be named in a license application; (3) a lottery operator or prospective lottery operator; (4) an employee of a lottery operator or prospective lottery operator, if the employee is or will be directly involved in lottery operations; (5) a person who manufactures or distributes lottery equipment or supplies, or a representative of a person who manufactures or distributes lottery equipment or supplies offered to the lottery; (6) a person who has submitted a written bid or proposal to the commission in connection with the procurement of goods or services by the commission, if the amount of the bid or proposal exceeds $500; (7) an employee or other person who works for or will work for a sales agent or an applicant for a sales agent license; (8) a person who proposes to enter into or who has a contract with the commission to supply goods or services to the commission; or. If the director determines that prize money is to be paid in installments, the comptroller shall invest funds from the state lottery account as necessary to ensure the payment of the installments. (c) Not later than the first anniversary after the date of each renewal, the commission shall obtain criminal history record information maintained by the Department of Public Safety on a sales agent whose license is renewed under Section 466.158. PROHIBITED GAMES. (2) establishing procedures for the executive director's accelerated acquisition of facilities, supplies, materials, equipment, and services for the operation of the lottery. 394, Sec. Amended by Acts 1995, 74th Leg., ch. 4.03(b), eff. Amended by Acts 1995, 74th Leg., ch. 993 (H.B. DELIVERY OF FUNDS. Search Texas Statutes. Id. (f) An offense under Subsection (b) is punishable by a fine not to exceed $250. ASSISTANCE OF COMPTROLLER. (a) The state lottery account is a special account in the general revenue fund. If charged as a felony, the crime can be punished by 16 months to 3 years in prison. 1, eff. 466.304. (5) a mail order subscription on a mail order subscription form authorized by the commission. (d) It is a defense to the application of Subsection (b) that the individual younger than 18 years of age is participating in an inspection or investigation on behalf of the commission or other appropriate governmental entity regarding compliance with this section. Added by Acts 1993, 73rd Leg., ch. 6.05, eff. 37), Sec. 1, eff. Sec. Answer (1 of 7): You don't seem to understand how the lottery works, questioner. Aug. 30, 1993. Aug. 30, 1993. Sept. 1, 1999. (B) the convenience of players and holders of winning tickets. 107, Sec. Aug. 30, 1993. Larceny of tickets; fraudulent notification of prizes; penalty. Statistics show that 2019's 496,279 Texas larceny thefts averaged $1,624 in value for a total Texas larceny-theft loss of $805,938,632. Aug. 30, 1993. Added by Acts 1993, 73rd Leg., ch. 466.406. (b) The commission shall adopt rules prohibiting the operation of any game using a video lottery machine or machine. Added by Acts 1993, 73rd Leg., ch. Sec. (a) A person commits an offense if, for financial gain, the person establishes or promotes a group purchase or pooling arrangement under which tickets are purchased on behalf of the group or pool and any prize is divided among the members of the group or pool, and the person intentionally or knowingly: (1) uses any part of the funds solicited or accepted for a purpose other than purchasing tickets on behalf of the group or pool; or. Added by Acts 1993, 73rd Leg., ch. 4.03(b), eff. 107, Sec. 323 (H.B. Sec. CONFIDENTIAL INFORMATION. Amended by Acts 1995, 74th Leg., ch. 3.01, eff. (a) Except as provided by Subsection (b), an applicant or sales agent shall notify the director of any change in the information in the applicant's or sales agent's most recent application for a license or renewal of a license. The executive director may obtain information relating to a person's qualification for licensing, employment, or contracting under this chapter from the Internal Revenue Service under a contract between the comptroller and the Internal Revenue Service on: (2) an employee or prospective employee of the commission; (3) a person required to be named in a license application; (4) a lottery operator or prospective lottery operator; (5) an employee of a lottery operator or prospective lottery operator, if the employee is or will be directly involved in lottery operations; (6) a person who manufactures or distributes lottery equipment or supplies, or a representative of a person who manufactures or distributes lottery equipment or supplies offered to the lottery; (7) a person who has submitted a written bid or proposal to the commission in connection with the procurement of goods or services by the commission; (8) an employee or other person who works for or will work for a sales agent or an applicant for a sales agent license; or. 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