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Started out as Insurance Fraud but because of Statute of Limitations now a theft Guy gets a friend to "steal" his truck. Theft occurs in County A. Report from County B. "Victim"/Defendant lives in County B. "V"/D receives check (State Jail amount) in County B. Lien holder in County C receives remainder of payoff. Two amounts = 3rd degree. Can I charge "V"/D with third degree theft? | ||
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I think you can. The check to the lien holder is for the benefit of the Defendant. I deal with worker's comp insurance fraud and I include benefit checks written to the AG's office for child support in my calculations for determining the level of offense. You may also want to look at Securing Execution of a Document by Deception as an option. | |||
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Logan v. State 89 S.W.3d 619 Tex.Crim.App.,2002. November 13, 2002 (Approx. 10 pages) It deals with an insurance claim that is partially valid/partially fraudulent. The court ultimately decides the value ladder for the fraud is for the fraudulent value of the claim. I think that helps you say that the entire claim is fraudulent in this case--regardless of where the money is paid. | |||
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