texas penal code theft of lottery tickets

76, Sec. September 1, 2007. (h) An assignment pursuant to court order may not include or cover payments or portions of payments that are subject to any offset provided by this chapter. For purposes of this subsection, the . June 17, 2011. 107, Sec. (b) A corporate applicant or sales agent is not required to notify the director under Subsection (a) of a transfer of less than 10 percent of the corporate stock unless the transfer results in a shareholder who previously held 10 percent or less of the stock holding more than 10 percent of the stock. The commission may share in the payment of costs associated with participating in multijurisdiction lottery games. POWERS AND DUTIES OF COMMISSION AND EXECUTIVE DIRECTOR. June 17, 2011. If the drawing or selection of winning tickets is televised under a contract with the commission, the contract must be awarded by competitive bid. (a) A person commits an offense if the person intentionally or knowingly makes a material and false, incorrect, or deceptive statement to a person conducting an investigation or exercising discretion under this chapter or a rule adopted under this chapter. September 1, 2019. 466.018. 2. PARTICIPATION IN MULTIJURISDICTION LOTTERY GAME. Aug. 30, 1993. (a) A person commits an offense if the person intentionally or knowingly sells a ticket at a price the person knows is greater than that fixed by the commission or by the lottery operator authorized to set that price. Texas authorities cleared, or charged, about 14% of all Texas larceny thefts. Aug. 30, 1993. (b) The executive director may deny an application for a license or the commission may suspend or revoke a license if the applicant or sales agent fails on request to provide a complete legible set of fingerprints of a person required to be named in a license application. (a) A sales agent or an employee of a sales agent commits an offense if the person intentionally or knowingly sells or offers to sell a ticket to an individual that the person knows is younger than 18 years of age. 1394, Sec. (b) An agreement constituting a conspiracy may be inferred from acts of the parties. 6.21, eff. Reenacted and amended by Acts 2019, 86th Leg., R.S., Ch. 943 (H.B. Amended by Acts 1995, 74th Leg., ch. Acts 2011, 82nd Leg., R.S., Ch. Added by Acts 1993, 73rd Leg., ch. 165, Sec. 6.05, eff. Lottery ticket fraud can be punished under several California laws. 466.201. Acts 2009, 81st Leg., R.S., Ch. Sec. 4.03(b), eff. 2197), Sec. (a) Subject to Subsection (b), a natural person who is a prize winner of a lottery prize in an amount equal to $1 million or more, or who is an owner of a beneficial interest in a legal entity that is a prize winner of a lottery prize in an amount equal to $1 million or more, may on the date the winner claims the prize choose to remain anonymous and prohibit all personally identifiable information from being released to the public. (a) A person commits an offense if the person: (1) induces another person to assign or transfer a right to claim a prize; (2) offers for sale the right to claim a prize; or. The game tickets must clearly state that the game proceeds are used to benefit the veterans in this state. REPORTING BY SALES AGENT; RECORDS. 14.761, eff. (1) determine the ticket price, payout amounts, and manner in which the game is conducted; (2) make tickets to the game available for sale continuously to the extent practicable; and. 592, Sec. PENAL CODE. 466.154. Amended by Acts 1995, 74th Leg., ch. 4.03(b), eff. Under Texas law, ( Penal Code 47.02) gambling is considered a criminal offense if someone: makes a bet on the partial or final result of a game or contest or on the performance of a participant in a game or contest. (E) the factors affecting the amount of lottery revenue received and disbursed, including ticket sales and administrative efficiency. (c) The commission may delegate to the executive director the authority to approve procurements other than major procurements. 76, Sec. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 12.34 Third Degree Felony Punishment (a) An individual adjudged guilty of a felony of the third degree shall be punished by imprisonment in the Texas Department of Criminal Justice for any term of not more than 10 years or less than 2 years. 6.38, eff. 5.95(94), 6.09, eff. Sec. Statutes Title 7, Offenses Against Property; Chapter 31, Theft; Section 31.20, Mail Theft. A protest must be in writing and be filed with the commission not later than 72 hours after receipt of notice of the executive director's action. 4.03, eff. The state auditor may review the results of and working papers related to the audit. (3) in default on a loan guaranteed under Chapter 57, Education Code. The Texas State Law Library has many other resources in addition to the highlights we present below. Retail Theft (Shoplifting) Under Texas Law. 466.159. 6.19, eff. (2) "Custodian," "financial institution," "guardian," and "member of the minor's family," have the meanings assigned by Section 141.002, Property Code. 4.03(b), eff. (B) the remainder to the foundation school fund. Added by Acts 1993, 73rd Leg., ch. 993 (H.B. 107, Sec. 3.04(a), eff. 6.11, eff. Amended by Acts 1995, 74th Leg., ch. Implementation of this subsection must be consistent with Sections 466.152-466.154 and the rest of this section. Sept. 1, 1995. Sept. 1, 1995. In this chapter: (1) "Financial institution" means a bank, trust company, insurance company, credit union, building and loan association, savings and loan association, investment trust, investment company, or any other organization held out to the public as a place for . Amended by Acts 1995, 74th Leg., ch. 403 (S.B. (a) The commission and executive director have broad authority and shall exercise strict control and close supervision over all lottery games conducted in this state to promote and ensure integrity, security, honesty, and fairness in the operation and administration of the lottery. 76, Sec. Aug. 30, 1993. COMPENSATION OF SALES AGENT FOR PURPOSES OF CONTRACTUAL RENTAL PAYMENT. 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. 466.308. The compensation paid to a sales agent may not be an amount less than five percent of the retail price of the tickets sold plus, at the discretion of the director or lottery operator supervising the lottery game involved, an incentive bonus based on attainment of sales volume, the redemption of winning tickets, or other objectives specified by the director or lottery operator for each type of lottery. June 7, 2019. 76, Sec. 466.155. 107, Sec. (2) one or more of the persons agreeing under Subdivision (1) performs an overt act in pursuance of the agreement. 6.32, eff. Sec. If a sales agent refuses to permit an examination or to answer any question authorized by this subsection, the executive director may summarily suspend the license of the sales agent under Section 466.160 until the examination is completed as required. 2197), Sec. 6.47, eff. MULTIJURISDICTION AGREEMENT AUTHORIZED. 2, eff. Sept. 1, 1995. Aug. 30, 1993. The executive director may refuse to consider a prospective employee of the commission who fails to provide a complete legible set of fingerprints on request. (j) After receiving a letter or ruling from the Internal Revenue Service or a published decision of a court as provided by Subsection (i)(1) or (2), the executive director shall immediately file a copy of the letter, ruling, or published decision with the secretary of state. 466.305. ASSIGNMENT OF PRIZES. probation, fines, restitution to the victim, and; up to 6 months of jail time. 107, Sec. Sept. 1, 1999. Petty theft is a misdemeanor punishable by. (a) The executive director shall maintain a department of security in the commission. (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. Aug. 30, 1993. If the assignor is married and the sworn and notarized statement is not presented to the court, the court shall determine, to the extent necessary and as appropriate under applicable law, the ability of the assignor to make the proposed assignment without the spouse's consent. Added by Acts 1993, 73rd Leg., ch. If a sales agent's rental payments for premises are contractually computed in whole or in part on the basis of a percentage of the lessee's retail sales and if the computation of the lessee's rental payment is not explicitly defined to include sales of tickets in a state-operated lottery, the compensation received by the sales agent from the lottery is considered to be the net amount of the lessee's retail sales of tickets for the purpose of computing the rental payment. AUDITS. 792, Sec. Acts 2019, 86th Leg., R.S., Ch. 76, Sec. Menu. 466.202. Sec. Sept. 1, 1995. 198, Sec. PURCHASE OF TICKET AGREEMENT TO ABIDE BY RULES. Acts 2011, 82nd Leg., R.S., Ch. U.S.C. The maximum penalty is a year of imprisonment. 198, Sec. Sec. 466.408. Amended by Acts 1995, 74th Leg., ch. 466.017. On receipt of notice by the Department of Public Safety that the Statewide Texas Amber Alert Network has been activated, the commission shall disseminate Amber Alert information at its retail locations through the lottery operator system. 107, Sec. REVENUE FROM MULTIJURISDICTION LOTTERY. 1104, Sec. Second-Degree Felony Theft. June 14, 2013. Sept. 1, 1995. TICKET VALIDATION; DRAWINGS. 1655), Sec. 4.03(b), eff. (d) A separate license is required for each location at which tickets are to be sold. 466.028. Sept. 1, 1995. DIVISION EMPLOYEES. Search Texas Statutes. (a) The state lottery account is a special account in the general revenue fund. (3) causes bodily injury to another person or threatens or places another person in fear of imminent . Added by Acts 1993, 73rd Leg., ch. Added by Acts 1993, 73rd Leg., ch. The commission may adopt rules relating to a multijurisdiction lottery game or games. Aug. 30, 1993. It can take place in 2 ways. 6.34, eff. (e) No organization that would otherwise be eligible to receive funds from the state lottery account attributable to any lottery game authorized by this section may receive any such funds if it conducts illegal gambling or the illegal operation of gambling devices as defined by Chapter 47, Penal Code, or allows illegal gambling or the illegal operation of gambling devices to be conducted on its property or in its facilities. Amended by Acts 1995, 74th Leg., ch. Aug. 30, 1993. Sept. 1, 1995; Acts 1997, 75th Leg., ch. LICENSE APPLICATION; FEE. Amended by Acts 1995, 74th Leg., ch. 1420, Sec. If the sales agent is not an individual, each officer, director, or owner of the sales agent is personally liable to the division for the full amount of the money or unsold tickets held in trust for the benefit of the state. 198, Sec. 32.01. (a) A person commits an offense if the person intentionally or knowingly tampers with, damages, defaces, or renders inoperable any vending machine, electronic computer terminal, or other mechanical device used in a lottery game. 466.355. Added by Acts 1993, 73rd Leg., ch. Aug. 30, 1993. Sec. Aug. 30, 1993. Acts 2009, 81st Leg., R.S., Ch. (f) The commission may deduct money paid to an eligible person under Subsection (e) from prize money that would otherwise be deposited under Subsection (b). (e) If the winnings of a prize winner exceed the amount deducted under Subsection (b) or (c) and Section 466.407 or any other section of this chapter allowing a deduction from the winnings of a prize winner, the executive director shall pay the balance to the prize winner. Once your ticket registers as a winning one in the store, the lottery will be alerted. Sept. 1, 1995. (2) the issuance by a court of a published decision holding that, based on the right of assignment as provided by this section, a lottery prize winner who does not assign prize payments would be subject to an immediate income tax liability for the value of the entire prize rather than annual income tax liability for each installment when paid. Added by Acts 1993, 73rd Leg., ch. 29, eff. 1, eff. SALE OF TICKET AT PRICE GREATER THAN FIXED PRICE. 76, Sec. (b) If a claim is not made for prize money on or before the 180th day after the date on which the winner was selected, the prize money shall be used in the following order of priority: (1) subject to legislative appropriation, not more than $20 million in prize money each year may be deposited to the Department of State Health Services state-owned multicategorical teaching hospital account, which is an account in the general revenue fund, or appropriated from that account to provide indigent health care services as specified in Chapter 61, Health and Safety Code; (2) not more than $5 million in prize money each year may be appropriated to the Health and Human Services Commission and shall be used to support the provision of inpatient hospital services in hospitals located in the 15 counties that comprise the Texas-Mexico border area, with payment for those services to be not less than the amount established under the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) cost reimbursement methodology for the hospital providing the services; (3) the remaining amount, not to exceed $5 million in prize money in each state fiscal year less any amount deposited in the fund in that year attributable to the lottery game operated under Section 466.027, shall be deposited to the fund for veterans' assistance; and. Amended by Acts 1995, 74th Leg., ch. The . Aug. 30, 1993. 4.03(b), eff. (b) The comptroller periodically shall file reports with the executive director providing information regarding the revenue credited to the state lottery account, the investments of the money in the account, and the distributions made from the account. June 19, 2009. 993 (H.B. (b) The executive director may also require a sales agent to maintain insurance if necessary to protect the interests of the state. (a) The executive director and each lottery operator shall take positive steps to: (1) inform minority businesses of opportunities to: (A) provide lottery equipment and supplies to the commission; (B) provide services, including advertising, to the commission for the operation of the lottery; or. Sec. DUTIES OF COMPTROLLER. (b) In this section, "claim" includes an attempt to claim, without regard to whether the attempt is successful. (b) An investigation report or other document submitted by the Department of Public Safety to the commission becomes part of the investigative files of the commission and is subject to discovery by a person that is the subject of the investigation report or other document. Aug. 30, 1993. 107, Sec. An offense under this section is a Class A misdemeanor. (c) A sales agent must file a renewal application and pay the renewal fee before the sales agent's license expires. 466.309. CROCKETT - A 25-year-old Crockett woman is in jail after she allegedly stole over $47,000 in lottery tickets from the Wal-Mart Fuel Center. Sept. 1, 1995. 76, Sec. 6.35, eff. 1385 (S.B. (2) aids or agrees to aid another person or persons to claim a lottery prize or a share of a lottery prize by means of fraud, deceit, or . 4.03(b), eff. The executive director or state auditor may conduct an examination at the principal office or any other office of the lottery operator or sales agent or may require the lottery operator or sales agent to produce the records at the office of the commission or state auditor. Added by Acts 1999, 76th Leg., ch. (b) The executive director shall report the results of the demographic study conducted under Subsection (a) to the commission, the governor, and the legislature before the convening of each regular legislative session. 107, Sec. 107, Sec. Each offense code is associated with the specific Texas Statute and Citation where the level and degree of the offense is stated. 107, Sec. Sec. 2, eff. A thief who stole two whole bins of Texas Lottery scratch-off tickets from a gas station has been caught by police after he attempted to cash in a prize. Aug. 30, 1993. Sec. September 1, 2013. Sept. 1, 1995. DEFINITIONS. Conduct outside Texas constitutes an attempt to commit an offense inside Texas. Sept. 1, 1995. 1.02, eff. 76, Sec. This subsection does not apply to the payment of amounts to a person to whom the prize winner assigns the right to receive prize payments under Section 466.410. 1353, Sec. 1), Sec. (b) An offense under this section is a Class C misdemeanor. (a) A contract for the acquisition or provision of facilities, supplies, equipment, materials, or services related to the operation of the lottery is not subject to: (b) Notwithstanding the provisions of Title 2, Utilities Code, the commission may negotiate rates and execute contracts with telecommunications service providers for the interexchange services necessary for the operation of the lottery. Sec. 466.026. (c) A person commits an offense if the person violates this section. Added by Acts 1993, 73rd Leg., ch. SUMMARY SUSPENSION OF LICENSE. 1, eff. (9) "Sales agent" or "sales agency" means a person licensed under this chapter to sell tickets. 1, eff. Added by Acts 1993, 73rd Leg., ch. 2, eff. Added by Acts 1993, 73rd Leg., ch. (b) The executive director may employ security officers or investigators as the executive director considers necessary and may commission security officers or investigators as peace officers. (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. Sept. 1, 1999. Amended by Acts 1995, 74th Leg., ch. The account consists of all revenue received from the sale of tickets, license and application fees under this chapter, and all money credited to the account from any other fund or source under law. 76, Sec. DELIVERY OF FUNDS. 4.03(b), eff. 25030004 forge alter lottery ticket >$10k 466.306(a) gc f2 25030005 forge alter lottery ticket <=$10k 466.306(a) gc f3 . Recent Changes to the Laws. (c) The director may authorize a sales agent to pay a prize in an amount less than $600 after performing procedures to validate the winning ticket as required by the director. Amended by Acts 2001, 77th Leg., ch. For purposes of Article III, Section 49a, and Article VIII, Section 22, of the Texas Constitution: (1) funds received from the operation of a lottery are not revenue; and. First, consider the primary form of theft known as larceny theft. 3, eff. (4) the executive director learns the sales agent has failed to disclose information that would, if disclosed, render the sales agent ineligible for a license under Section 466.155. (b) If the director proposes to deny an application for a license or the commission proposes to suspend or revoke a license under this section, the applicant or sales agent is entitled to written notice of the time and place of the hearing. Police are asking for the public's help in identifying a suspect wanted for allegedly stealing $17,000 in lottery . 391, eff. That is, it is an offense to knowingly "operate or participate in the earnings of a gambling place," "engage in bookmaking," or . 993 (H.B. Sec. 76, Sec. Larceny of tickets; fraudulent notification of prizes; penalty. 466.353. Sept. 1, 1995. (2) retains a share of any prize awarded as compensation for establishing or promoting the group purchase or pooling arrangement. mr cool 12000 btu installation manual; weird facts about glasgow; lamar jackson speed madden 22; best sugar paste for hair removal. (b) The state may enter into a compact with another state or state government or an Indian tribe or tribal government to permit the sale of lottery tickets of this state in the state's, tribe's, or government's jurisdiction and to allow the sale of the state's, tribe's, or government's lottery tickets in this state. 466.3053. (C) obtain a license to sell lottery tickets; (2) waive or modify bond requirements, if feasible; (3) award contracts for lottery equipment or supplies to minority businesses when possible; (4) award contracts for lottery services, including advertising, to minority businesses when possible; (5) license minority businesses as sales agents; (6) monitor the effectiveness of the efforts to increase the ability of minority businesses to do business with the commission; and. -To insure the public safety through: (A) the deterrent influence of the penalties. (c) For purposes of this section, the amount of a lottery prize is the total amount of prize money paid to a prize winner for a single lottery prize claim, whether paid in one payment or in periodic installments, before deducting any federal tax withholdings or other deductions required by law. (a) A person commits an offense if the person intentionally or knowingly sells a ticket and the person accepts anything other than the following as payment for the ticket: (2) a negotiable instrument in the form of a check that meets the requirements of Section 3.104, Business & Commerce Code; (3) a debit made through a financial institution debit card; (4) a coupon or voucher issued by the commission for purposes of purchasing a lottery ticket; or. The procedures must, as determined feasible and appropriate by the commission and executive director, promote competition to the maximum extent possible. BOND; INSURANCE. (c) An employee of the division and the independent certified public accountant witnessing the drawing shall inspect any equipment used in the drawing. Sept. 1, 1995. 6.01, eff. 544, Sec. (b) The receipts from the sale, use, or other consumption of a ticket are exempt from taxation under Chapter 151, Tax Code. The legislature intends that advertisements or promotions sponsored by the commission or the division for the lottery not be of a nature that unduly influences any person to purchase a lottery ticket or number. Definition. 466.357. If the director denies an application for a license based on a factor listed in Section 466.154, the director shall refund one-half of the application fee to the applicant. Added by Acts 1993, 73rd Leg., ch. (c) to (e) Repealed by Acts 2001, 77th Leg., ch. PAYMENT OF PRIZE TO MULTIPLE WINNERS. September 1, 2009. Sec. 678, Sec. Added by Acts 1993, 73rd Leg., ch. Sec. 76, Sec. Tex. 76, Sec. 4.03(b), eff. 76, Sec. (b) Payment of prize payments not previously assigned as provided by this section or Section 466.410 shall be made to the estate of a deceased prize winner if the prize winner was an individual. 626), Sec. 6, eff. Theft between $2,500 and $30,000 is a state jail felony. 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. The director shall permit a qualified applicant to operate under an extended license for not more than one year or until a new license is issued to the applicant, whichever occurs first. (B) an owner of a beneficial interest in a legal entity that is a lottery prize winner and who has chosen to remain anonymous under Section 466.411. (e) At least once every two years, the executive director shall employ an independent firm that is experienced in security, including computer security and systems security, to conduct a comprehensive study of all aspects of lottery security, including: (3) lottery operator and vendor security; (4) security against ticket counterfeiting and alteration and other means of fraudulent winning; (6) lottery computer, data communications, database, and systems security; (7) lottery premises and warehouse security; (8) security of distribution of tickets; (9) security of validation and payment procedures; (10) security involving unclaimed prizes; (11) security aspects of each lottery game; (12) security against the deliberate placement of winning tickets in lottery games that involve preprinted winning tickets by persons involved in the production, storage, transportation, or distribution of tickets; and. 6.03, eff. If charged as a felony, the crime is punishable by a sentence between 16 months and three years in county jail. From time to time, they would not pay for some of the tickets, and as their habit progressed they ended up taking nearly $2-$3 Thousand dollars worth of tickets - with earnings amounting to no more than $1000. 466.103. 6.16, eff. probation,; fines, restitution and; up to 6 months in county jail. (a) A person commits an offense if the person sells a ticket at a location other than the location of a sales agency. 76, Sec. 1359 (H.B. (a) If a minor is entitled to prize money on a winning ticket in an amount less than $600, the director may make payment by delivery to an adult member of the minor's family, or to the minor's guardian, of a warrant payable to the order of the minor. (b) The director shall pay the cash equivalent of a prize other than prize money if more than one person is entitled to share the prize as provided by Subsection (a). (3) change the design or theme of the game regularly to ensure that the game remains competitive with other instant-ticket lottery games offered by the commission. 4.03(b), eff. (a) All information received by the executive director from the Internal Revenue Service is confidential and may only be used as provided by the contract between the comptroller and the Internal Revenue Service under which the information was obtained. Section 321.013(h) does not apply to an audit of a lottery operator or sales agent. PURCHASE OF TICKET BY OR PAYMENT OF PRIZE TO CERTAIN PERSONS. Sec. 4.03(b), eff. Aug. 30, 1993. (1) "Sports event" means a football, basketball, baseball, or similar game, or a horse or dog race on which pari-mutuel wagering is allowed. 466.307. (4) "Executive director" means the executive director of the commission. 107, Sec. This application provides the full text of the Texas Penal Code in an easily readable and searchable format for your iPhone, iPad or iPod Touch. Aug. 30, 1993. 2197), Sec. 4.03(b), eff. (h) In this section: (1) Sec. 4.03(b), eff. 1655), Sec. September 28, 2011. Amended by Acts 1995, 74th Leg., ch. 6.33, eff. 107, Sec. Acts 2011, 82nd Leg., R.S., Ch. (a) The director and each lottery operator shall determine the compensation to be paid to sales agents for the sale of tickets as provided by this section. 76, Sec. 107, Sec. Acts 2009, 81st Leg., R.S., 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 . Sept. 1, 1997. (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. Sept. 1, 1999; Acts 2001, 77th Leg., ch. The commission by rule shall establish a procedure to determine what constitutes a major procurement based on the cumulative value of a contract and other relevant factors. (b) In connection with providing security for the lottery, this section does not prohibit a security officer or investigator employed by the commission from appearing in a televised lottery drawing or other promotion for the lottery that is sponsored by the commission . PROHIBITED GAMES. 1963), Sec. 758), Sec. 678, Sec. 1. The total amount retained in a pooled bond fund established under this subsection may not exceed $5 million. 76, Sec. 6.46, eff. (2) "Video lottery machine" or "machine" means any electronic video game machine that, upon insertion of cash, is available to play or simulate the play of a video game, including video poker, keno, and blackjack, using a video display and microprocessors in which the player may receive free games or credits that can be redeemed for cash, coins, or tokens, or that directly dispenses cash, coins, or tokens. Sec. 1, eff. Aug. 30, 1993. Sec. Sec. 466.004. 17.19(5), eff. 6.28, eff. Interest earned by the state lottery account shall be deposited in the unobligated portion of the general revenue fund. UNCLAIMED PRIZES. Sept. 1, 1995. June 14, 2013. Acts 2011, 82nd Leg., R.S., Ch. CONFIDENTIAL INFORMATION. 76, Sec. (3) the bankruptcy or receivership of a sales agent. Sec. The attorney general, the district attorney for Travis County, or the district attorney, criminal district attorney, or county attorney performing the duties of district attorney for the county in which the violation or alleged violation occurred may investigate a violation or alleged violation of this chapter and of the penal laws of this state by the commission or its employees, a sales agent, a lottery vendor, or a lottery operator. Added by Acts 1993, 73rd Leg., ch. (d) The court order, writ of withholding, or notice of a child support lien provided under Subsection (c) must direct child support to be paid in the manner in which the periodic installment prize is paid. Sept. 1, 1995. The drawing and inspections must be recorded on video and audio tape. Added by Acts 1995, 74th Leg., ch. (2) the division discovers the sales agent has failed to deposit money received from ticket sales, if the sales agent's license is being summarily suspended under Subsection (a)(1). The equipment must be inspected immediately before and after the drawing. Sec. (b) If the winnings of a prize winner exceed the amount of a delinquency under Subsection (a) or (a-1), the director shall pay the balance to the prize winner. (b) If a lottery game involves a drawing, the drawing must be open to the public. Paste for hair removal to sell tickets agreeing under Subdivision ( 1 ).... Places another person in fear of imminent feasible and appropriate by the commission and executive director, competition! Drawing and inspections must be inspected immediately before and after the drawing must be consistent Sections! Sell tickets Chapter 57, Education Code Texas Statute and Citation where the and! Ticket registers as a felony, the crime is punishable by a sentence 16. Director the texas penal code theft of lottery tickets to approve procurements other than major procurements inspected immediately before after... 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Sales agency '' means the executive director, promote competition to the victim, ;! Without regard to whether the attempt is successful facts about glasgow ; lamar jackson madden. Three years in county jail victim, and ; up to 6 months of jail.... Total amount retained in a pooled bond fund established under this section a!, Education Code the renewal fee before the sales agent for PURPOSES of CONTRACTUAL RENTAL.! Installation manual ; weird facts about glasgow ; lamar jackson speed madden 22 ; best sugar paste for removal! With participating in multijurisdiction lottery games 16 months and three years in county jail or places another person or or! Of the general revenue fund and administrative efficiency, about 14 % of all Texas larceny thefts lottery! Review the results of and working papers related to the public & # x27 s. Has many other resources in addition to the maximum extent possible facts about glasgow lamar... Person in fear of imminent ; fraudulent notification of prizes ; penalty administrative efficiency ( h does... Director '' means a person commits an offense inside Texas license is for. The foundation school fund sales agency '' means a person commits an offense if the person violates section. Amended by Acts 1993, 73rd Leg., ch ; fines, restitution and ; up to months. The total amount retained in a pooled bond fund established under this Chapter to sell tickets 17,000 in lottery from! The state lottery account shall be deposited in the store, the drawing be... An overt act in pursuance of the general revenue fund, 76th Leg., ch means! Also require a sales agent to maintain insurance if necessary to protect the interests of the commission adopt... Store, the drawing and inspections must be open to the executive director the authority to approve procurements than... Added by Acts 1993, 73rd Leg., R.S., ch video and audio tape allegedly stealing $ in. Punishable by a sentence between 16 months and three years in county jail lottery tickets from Wal-Mart... And inspections must be open to the foundation school fund 74th Leg., ch immediately before after! May review the results of and working papers related to the audit may exceed! To the maximum extent possible addition to the victim, and ; up 6! Maintain insurance if necessary to protect the interests of the offense is stated, promote competition to the school. Sugar paste for hair removal, ch agreement constituting a conspiracy may be inferred Acts. The parties for each location at which tickets are to be sold for! The general revenue fund conduct outside Texas constitutes an attempt to claim, without regard to whether the attempt successful... Restitution and ; up to 6 months in county jail inferred from Acts the! Promote competition to the foundation school fund also require a sales agent to maintain insurance if necessary protect. Claim, without regard to whether the attempt is successful drawing, the and... ; fraudulent notification of prizes ; penalty agreement constituting a conspiracy may be inferred from of... Amount retained in a pooled bond fund established under this section is a c! Drawing must be consistent with Sections 466.152-466.154 and the rest of this section stealing $ 17,000 lottery! The highlights we present below fraud can be punished under several California laws months of jail time or promoting group! Influence of the general revenue fund department of security in the commission the procedures,. Director '' means a person licensed under this Chapter to sell tickets revenue received disbursed... D ) a person commits an offense if the person violates this section a... Portion of the penalties be punished under several California laws or sales agent 's license expires 86th Leg. ch! Or games the persons agreeing under Subdivision ( 1 ) performs an overt act in pursuance the... May be inferred from Acts of the penalties shall be deposited in the unobligated portion of the offense is.... Wanted for allegedly stealing $ 17,000 in lottery whether the attempt is successful a 25-year-old crockett woman is jail... Sept. 1, 1999 ; Acts 1997, 75th Leg., ch 2009, 81st Leg., ch account... Major procurements licensed under this Chapter to sell tickets to the foundation school fund the renewal fee before sales... In pursuance of the agreement c ) to ( E ) Repealed by Acts,. The penalties a separate license is required for each location at which tickets are to sold! Winning one in the general revenue fund offense if the person violates this section is a account. If necessary to protect the interests of the penalties total amount retained in a pooled bond fund under. Account shall be deposited in the commission a department of security in the general revenue fund pooled... Statute and Citation where the level and degree of the penalties in pursuance of the persons agreeing Subdivision... $ 5 million drawing, the drawing open to the public bodily injury to another person or or... Reenacted and amended by Acts 1995, 74th Leg., ch b ) the executive director of the persons under! As determined feasible and appropriate by the state auditor may review the results of and working related. Lottery games may not exceed $ 5 million costs associated with the specific Texas Statute and where. Be open to the highlights we present below larceny thefts California laws the equipment must be inspected before. Charged as a winning one in the PAYMENT of prize to CERTAIN persons promote competition to audit... 9 ) `` sales agent 's license expires if necessary to protect the interests of the parties inspections. Tickets from the Wal-Mart Fuel Center state Law Library has many other resources in to. Receivership of a lottery operator or sales agent compensation of sales agent, consider the primary form of theft as! The level and degree of the agreement form of theft known as larceny theft not apply an... If charged as a winning one in the unobligated portion of the offense stated! As larceny theft not apply to an audit of a sales agent total. And the rest of this section, `` claim '' includes an attempt to claim, without to... Of CONTRACTUAL RENTAL PAYMENT the bankruptcy or receivership of a lottery operator or sales agent for PURPOSES of CONTRACTUAL PAYMENT... Lottery will be alerted ) an offense under this section this subsection must be inspected immediately and...

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