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texas penal code theft of lottery tickets

(b) In this section, "statement" includes: Added by Acts 1993, 73rd Leg., ch. 141 (H.B. (a) On request of the executive director, the comptroller shall assist the executive director in: (1) acquiring facilities, supplies, materials, equipment, and services under Subtitle D, Title 10; or. INVESTIGATIONS. (a) This section applies only to a prize that is awarded by the director under Section 466.402(b), including a prize paid in periodic installments. Sec. 76, Sec. Sept. 1, 1997. 4.03(b), eff. (a) The executive director may discharge from employment an employee of the commission who fails to provide a complete legible set of fingerprints on request. Added by Acts 2005, 79th Leg., Ch. (2) expenses of operating the lottery and paying prizes are not expenses of state government. (d) The director may license as a sales agent each person the director believes will best serve the public convenience. (c) The commission by rule shall require that a ticket that contains a number of words, as determined by commission rule, in a language other than English must include disclosures in that language. 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. 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. A contract for the acquisition or provision of facilities, supplies, equipment, materials, or services related to the operation of the lottery must provide for liquidated damages and a performance bond in an amount equal to the executive director's best available estimate of the revenue that would be lost if the contractor fails to meet deadlines specified in the contract. mr cool 12000 btu installation manual; weird facts about glasgow; lamar jackson speed madden 22; best sugar paste for hair removal. 993 (H.B. Tampering with a lottery ticket can have serious consequences. (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 shall reimburse the department for the actual cost of an investigation. (6) "Lottery game" includes a lottery activity. 466.004. The investments may be in securities, annuities, or other instruments as determined by the comptroller. (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. (2) an instant game after the expiration of the 180th day following the official "end of game" as determined by the commission. Sept. 1, 1995. 76, Sec. (c) The director may not permit a sales agent to make payments to the division or a lottery operator in cash. (a) The commission shall operate an instant-ticket lottery game to benefit the fund for veterans' assistance established by Section 434.017. 59), Sec. Sept. 1, 1997. CERTAIN TRANSFERS OF CLAIMS. 4.03(b), eff. 107, Sec. Added by Acts 1993, 73rd Leg., ch. (d) The immunity provided by Subsection (a) does not apply to a cause of action for personal injury or wrongful death. Sec. Amended by Acts 1997, 75th Leg., ch. 1153, Sec. 2, eff. In Texas, a conviction for a second-degree felony theft can result in imprisonment for up to 20 years and/or a fine of up to $10,000. 1, eff. (a) A person commits an offense if the person intentionally or knowingly influences or attempts to influence the selection of the winner of a lottery game. (9) "Sales agent" or "sales agency" means a person licensed under this chapter to sell tickets. 1128, Sec. Sec. Sept. 1, 1995; Acts 1999, 76th Leg., ch. The procedures must, as determined feasible and appropriate by the commission and executive director, promote competition to the maximum extent possible. Sept. 1, 1995. 76, Sec. A person claiming or attempting to claim a lottery prize or a share of a lottery prize represents that the ticket or other item showing that the person is entitled to the prize or share was lawfully obtained, is not stolen, forged, or altered, and has not previously been redeemed. 2197), Sec. 559), Sec. 107, Sec. RULES. (b) 6.12, eff. Sec. (5) "Lottery" means the procedures operated by the state under this chapter through which prizes are awarded or distributed by chance among persons who have paid, or unconditionally agreed to pay, for a chance or other opportunity to receive a prize. 6, eff. Amended by Acts 1995, 74th Leg., ch. Sec. 4.03(b), eff. Sec. 4.03, eff. 466.202. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 6.31, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 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. Sec. Acts 2009, 81st Leg., R.S., Ch. Refreshed: 2021-06-07 Sec. (a) Each sales agent shall post a cash bond, surety bond, letter of credit, certificate of deposit, or other security approved by the executive director, including the contribution of cash to a pooled bond fund established by the executive director to protect the state from possible losses. (f) A certified copy of a court order granted under this section shall be delivered to the commission and such order must be provided to the commission no later than 20 days prior to the date upon which the first assigned payment is to be paid to the assignee. REVENUE FROM MULTIJURISDICTION LOTTERY. LIQUIDATED DAMAGES; PERFORMANCE BOND. Added by Acts 1993, 73rd Leg., ch. Amended by Acts 2001, 77th Leg., ch. 466.353. Sec. 466.354. Sec. The court shall give preference to hearings and trials of actions under this section. Police are asking for the public's help in identifying a suspect wanted for allegedly stealing $17,000 in lottery . 4.03(b), eff. Added by Acts 1993, 73rd Leg., ch. June 19, 1999. 466.355. (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. Sept. 1, 1995. A person with whom the executive director contracts to operate a lottery must be eligible for a sales agent license under Section 466.155. Sec. Amended by Acts 1995, 74th Leg., ch. POWERS AND DUTIES OF COMMISSION AND EXECUTIVE DIRECTOR. Sept. 1, 1995. PURCHASE OF TICKET BY OR PAYMENT OF PRIZE TO CERTAIN PERSONS. (E) is a spouse, child, brother, sister, or parent residing as a member of the same household in the principal place of residence of a person described by Paragraph (D); (2) is not an individual, and an individual described in Subdivision (1): (A) is an officer or director of the applicant or sales agent; (B) holds more than 10 percent of the stock in the applicant or sales agent; (C) holds an equitable interest greater than 10 percent in the applicant or sales agent; (D) is a creditor of the applicant or sales agent who holds more than 10 percent of the applicant's or sales agent's outstanding debt; (E) is the owner or lessee of a business that the applicant or sales agent conducts or through which the applicant will conduct a ticket sales agency; (F) shares or will share in the profits, other than stock dividends, of the applicant or sales agent; or. 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. Search Texas Statutes. 107, Sec. (a) A person commits an offense if the person intentionally or knowingly alters or forges a ticket. Amended by Acts 1995, 74th Leg., ch. TELEVISION CONTRACTS. (2) any validation tests established by the commission for the particular lottery game involved. (a) Unless suspended or revoked, a license expires on the date specified in the license, which may not be later than the second anniversary of its date of issuance. Aug. 30, 1993. (a) The commission may purchase or lease facilities, goods, and services and make any purchases, leases, or contracts necessary for carrying out the purposes of this chapter. (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. Sec. (g) The commission shall establish and collect a reasonable fee to defray any administrative expenses associated with an assignment made under this section, including the cost to the commission of any processing fee imposed by a private annuity provider. 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. (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. 107, Sec. (g) For purposes of this section, a person is considered to be on active military duty if the person is covered by the Soldiers' and Sailors' Civil Relief Act of 1940 (50 App. Sept. 1, 1995. Aug. 30, 1993. Sept. 1, 1997; Acts 1997, 75th Leg., ch. Acts 2013, 83rd Leg., R.S., Ch. 6, eff. (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. Under Section 32.31, CREDIT CARD or DEBIT CARD ABUSE is defined as follows: CREDIT CARD or DEBIT CARD ABUSE is when a person uses a debit or credit card, whether expired or not, that the owner of that card did not consent to that cards use. The applicant or sales agent shall notify the director of the change in the information not later than the 10th day after the date of the change. Amended by Acts 1995, 74th Leg., ch. Amended by Acts 1999, 76th Leg., ch. Aug. 30, 1993. Glasgow ; lamar jackson speed madden 22 ; best sugar paste for hair...., `` statement '' includes a lottery must be eligible for a sales agent license under section 466.155 2009 81st... Operate an instant-ticket lottery game to benefit the fund for veterans ' assistance established section... 1999, 76th Leg., ch best serve the public & # ;!, 73rd Leg., ch particular lottery game '' includes: added Acts. For veterans ' assistance established by the comptroller in lottery, as determined by the for! 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texas penal code theft of lottery tickets