Aggregate Fraud

Sec. 32.03. AGGREGATION OF AMOUNTS INVOLVED IN FRAUD.

When amounts are obtained in violation of Chapter 32.00 (Fraud),  and it is believed that the amount obtained was as a result of a scheme or continuing course of conduct (whether from the same or several sources), then a person can be charged with Aggregate Fraud and the amounts would be combined in determining the value of the Fraud and therefore the grade of offense.

Range of Punishment will be determined by the Aggregate dollar value of the alleged Fraud.

Gilbert G. Garcia, has practiced Criminal Law since 1978 and has been Board Certified in Criminal Law since 1989. The Gilbert G. Garcia Law Firm is the logical choice to represent you in your criminal case, providing the quality legal services you deserve in your most important matters.

Free initial consultations and reasonable fees. Personal payments plans available and most major credit cards accepted. Many issues are able to be handled via e-mail, phone calls and fax and after hours and weekend appointments are available upon request to meet the needs of each client.

Conveniently located on the Montgomery County Courthouse square since 1983.

For more information  Contact Gilbert Garcia today at 936-756-3333.


CONTACT US
Office Phone Number