texas penal code theft of lottery tickets

Sept. 1, 1997; Acts 1997, 75th Leg., ch. Aug. 30, 1993. 76, Sec. (b) The division or a lottery operator may run sales agent incentive games for sales agents using the incentive bonus amount or other amounts allocated by the director as compensation for sales agents. 4.03(b), eff. If charged as a felony, the crime is punishable by a sentence between 16 months and three years in county jail. 1410 (S.B. (c) A security officer or investigator employed by the department of security or a peace officer who is working in conjunction with the commission or the Department of Public Safety in the enforcement of this chapter, without a search warrant, may search and seize a lottery vending machine, lottery computer terminal, or other lottery equipment that is located on premises for which a person holds a sales agent license issued under this chapter. Contact Texas Lottery Customer Service if you have questions: 800-375-6886 or Customer.Service@lottery.state.tx.us. The commission may acquire transmission facilities by lease, purchase, or lease-purchase. 466.355. (a) Except as provided by Subsection (b), a person who is not a sales agent or an employee of a sales agent commits an offense if the person intentionally or knowingly sells a ticket. 592, Sec. 107, Sec. (a) Except as permitted by a compact entered into under Subsection (b), a person may not sell or offer for sale in this state any interest in a lottery of another state or state government or an Indian tribe or tribal government, including an interest in an actual lottery ticket, receipt, contingent promise to pay, order to purchase, or other record of the interest. (a) The commission and executive director may establish procedures for the purchase or lease of facilities, goods, and services and make any purchases, leases, or contracts that are necessary for carrying out the purposes of this chapter. The player also acknowledges that the determination of whether the player is a valid winner is subject to: (1) the commission's rules and claims procedures, including those developed for the particular lottery game involved; and. Aug. 30, 1993. (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. Added by Acts 1995, 74th Leg., ch. (10) "Ticket" means any tangible evidence issued to provide participation in a lottery game authorized by this chapter. When the executive director files a copy of the letter, ruling, or published decision with the secretary of state, an assignor is ineligible to assign a prize under this section, and the commission shall not make any payment to an assignee pursuant to a court order entered after the date of such letter or ruling. Sept. 1, 1995. (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. 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. 165, Sec. 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. 6.14, eff. The commission may intervene in a proceeding to protect the interests of the commission but shall not be considered an indispensable or necessary party. APPLICABILITY OF CONSTITUTIONAL PROVISIONS. Sept. 1, 1995. Aug. 30, 1993. 466.3052. 107, Sec. PENAL CODE. (H) is an employee of the person who is or will be involved in: (ii) handling money from the sale of tickets. 2482), 4. Statutes Title 7, Offenses Against Property; Chapter 31, Theft; Section 31.04, Theft of Service. Amended by Acts 1995, 74th Leg., ch. September 1, 2013. PUBLICITY OF INDIVIDUALS PROHIBITED. Sec. Greg Abbott. Added by Acts 1993, 73rd Leg., ch. 76, Sec. (b) In this section, "claim" includes an attempt to claim, without regard to whether the attempt is successful. (a) A person commits an offense if the person intentionally or knowingly alters or forges a ticket. AUDITS. (7) require all bidders or contractors, when appropriate, to include specific plans or arrangements to use subcontracts with minority businesses. 14.760, eff. 696, Sec. (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. (2) while serving in the reserve forces in this state was placed on active military duty and transferred out of the state: (B) before the expiration of the 180th day after the date on which the drawing occurred for on-line games or before the expiration of the 180th day following the official "end of game" for instant games as determined by the commission. Sec. Acts 2007, 80th Leg., R.S., Ch. (2) fails to maintain or make an entry the person knows is required to be maintained or made. 466.023. 107, Sec. Sec. Added by Acts 1993, 73rd Leg., ch. If you do steel then too, it's not like you can cash them either because we have a button on the terminal that stops payment on all tickets sold at the store until we. 1423, Sec. 1104, Sec. 2197), Sec. 4.03(b), eff. ACCESS TO INTERNAL REVENUE SERVICE INFORMATION. PARTICIPATION IN MULTIJURISDICTION LOTTERY GAME. As prescribed by rule, each sales agent shall prominently display the license in each place of business or activity at which the sales agent sells tickets. 466.411. The equipment must be inspected immediately before and after the drawing. 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. (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. 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. SALE OF TICKET TO OR PURCHASE OF TICKET BY PERSON YOUNGER THAN 18 YEARS OF AGE. May 20, 2009. CONSPIRACY. GENERAL PROVISIONS. star stable mistfall soundtrack; manhunt 2 psp iso highly compressed 431 (S.B. 678, Sec. 107, Sec. (5) a mail order subscription on a mail order subscription form authorized by the commission. 466.020. (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. Sept. 1, 1995. 626), Sec. (c) A sales agent must file a renewal application and pay the renewal fee before the sales agent's license expires. . Sec. (A) No person, with purpose to deprive the owner of property or services, shall knowingly obtain or exert control over either the property or services in any of the following ways: (1) Without the consent of the owner or person authorized . Sept. 1, 1995; Acts 1997, 75th Leg., ch. 29, eff. (d) With respect to any given prize, the order shall also recite and identify all prior assignments by amount of or fraction of payment assigned, the identity of the assignee, and the date(s) of payment(s) assigned. September 1, 2013. 466.028. Reenacted and amended by Acts 2019, 86th Leg., R.S., Ch. (b) An offense under this section is a Class C misdemeanor. 76, Sec. (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. (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. An independent certified public accountant must witness the drawing. Amended by Acts 1995, 74th Leg., ch. 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. 993 (H.B. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 466.018. (c) The commission shall annually report to the legislature and the governor on the level of minority business participation as pertains to both the commission's contracts and the licensing of sales agents. Aug. 30, 1993. Added by Acts 1993, 73rd Leg., ch. 3.04(a), eff. 4.03(b), eff. This subsection does not require a commission member to sign the contract. Sept. 1, 2001. 466.317. The executive director shall reimburse the department for the actual cost of an investigation. 3), Sec. Aug. 30, 1993. 1, eff. Amended by Acts 1995, 74th Leg., ch. (c) The procurement procedures adopted by the executive director must, as determined feasible and appropriate by the executive director, afford any party who is aggrieved by the terms of a solicitation or the award of a contract an opportunity to protest the executive director's action to the commission. Sec. 394, Sec. 14.761, eff. Aug. 30, 1993. (b) An offense under this section is a felony of the third degree. A contract awarded under this subsection must include a provision permitting the executive director to terminate the contract without penalty if the investigation reveals that the person to whom the contract is awarded would not be eligible for a sales agent license under Section 466.155. mr cool 12000 btu installation manual; weird facts about glasgow; lamar jackson speed madden 22; best sugar paste for hair removal. Sec. (b) In addition to commission records excepted from disclosure under Chapter 552, the following information is confidential and is exempt from disclosure: (1) security plans and procedures of the commission designed to ensure the integrity and security of the operation of the lottery; (2) information of a nature that is designed to ensure the integrity and security of the selection of winning tickets or numbers in the lottery, other than information describing the general procedures for selecting winning tickets or numbers; (3) the street address and telephone number of a prize winner, if the prize winner has not consented to the release of the information; and. 4.03(b), eff. 74, Sec. Added by Acts 1993, 73rd Leg., ch. 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. Amended by Acts 1995, 74th Leg., ch. Added by Acts 1993, 73rd Leg., ch. Amended by Acts 1995, 74th Leg., ch. 466.014. (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 misrepresentation. (g) Section 9.406, Business & Commerce Code, does not apply to periodic payments of lottery prize winnings under this section. 466.354. 76, 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. 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. (c) A prize to which a winner is otherwise entitled may be paid to any person under an appropriate judicial order. Added by Acts 1993, 73rd Leg., ch. FINGERPRINTS. Answer: Of course your going to go to jail and considering that the state controls that, you will go to state prison for that too. Sections 501-594) or the Uniformed Services Employment and Reemployment Rights Act of 1994 (38 U.S.C. 76, Sec. Acts 2009, 81st Leg., R.S., Ch. June 15, 2001; Acts 2003, 78th Leg., ch. 107, Sec. 78, eff. Sept. 1, 1997. June 17, 2011. Definition. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. (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. (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 . 6.40, eff. Aug. 30, 1993. PROCUREMENT PROCEDURES. Sept. 1, 1999. Amended by Acts 1995, 74th Leg., ch. (d) This section does not prohibit release of a natural person prize winner's city or county of residence or prevent the commission from releasing the person's personally identifiable information to the Health and Human Services Commission or as necessary to comply with Section 466.407 or 466.4075. (b) The commission may summarily suspend a sales agent's license if proceedings for a preliminary hearing before the State Office of Administrative Hearings are initiated simultaneously with the summary suspension. Sec. 1, eff. 107, Sec. 201, Sec. Texas is one of the strictest states when it comes to gambling and its laws can cover a wide variety of activities. Renumbered from Sec. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 74 (H.B. Aug. 30, 1993. 6.08, eff. 4.03(b), eff. Acts 2011, 82nd Leg., R.S., Ch. 107, Sec. If the sales agent uses an on-line electronic terminal to sell tickets, the director or a lottery operator on the instructions of the director may terminate the connection of the terminal to the commission's lottery computer at the time: (1) the proceeding to summarily suspend the license is initiated; or. Sec. 466.254. Sec. COMPREHENSIVE BUSINESS PLAN. 6.03, eff. Amended by Acts 1995, 74th Leg., ch. Sept. 1, 2003. (e) The director may provide for a sales agent to pay amounts received for the sale of tickets directly to an officer or employee of the division for immediate deposit in the state treasury. 107, Sec. 3.02, eff. (c) An offense under this section is a felony of the third degree. 6.33, eff. Texas Penal Code 32.51 is the section that provides for ID Theft as a crime in Texas. (b) Money in the state lottery account may be used only for the following purposes and shall be distributed as follows: (1) the payment of prizes to the holders of winning tickets; (2) the payment of costs incurred in the operation and administration of the lottery, including any fees received by a lottery operator, provided that the costs incurred in a fiscal biennium may not exceed an amount equal to 12 percent of the gross revenue accruing from the sale of tickets in that biennium; (3) the establishment of a pooled bond fund, lottery prize reserve fund, unclaimed prize fund, and prize payment account; and. And pay the renewal fee before the sales agent 's license expires use subcontracts with minority businesses a..., 81st Leg., ch fee before the sales agent 's license expires or made of 1994 ( U.S.C! Contractors, when appropriate, to include specific plans or arrangements to use subcontracts with minority businesses 16 and... 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File a renewal application and pay the renewal fee before the sales must.

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texas penal code theft of lottery tickets