Criminal defense across Denton County and Collin County
Fraudulent Filing of Financing Statement
Chapter 37 of the Texas Penal Code defines offenses relating to perjury and other falsification.
“Fraudulent Filing of Financing Statement”, as per § 37.101 of the Texas Penal Code, occurs when a person knowingly presents for filing or causes to be presented for filing a financing statement that the person knows:
is forged;
contains a material false statement; or
An offense under 1) is a felony of the third degree, unless it is shown on the trial of the offense that the person had previously been convicted under this section on two or more occasions, in which event the offense is a felony of the second degree. An offense under 2) or 3) is a Class A misdemeanor, unless the person commits the offense with the intent to defraud or harm another, in which event the offense is a state jail felony.
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Misdemeanor A
Confinement in jail for a term not to exceed one year
Fine not to exceed $4,000
State Jail Felony
Confinement in a state jail for not more than two years and not less than 180 days
In addition to confinement, may receive a fine not to exceed $10,000
Third Degree Felony
Imprisonment in the institutional division for not more than 10 years or less than two years
In addition to imprisonment, may receive a fine not to exceed $10,000
Second Degree Felony
Imprisonment in the institutional division for not more than 20 years or less than two years
Chapter 37 of the Texas Penal Code defines offenses relating to perjury and other falsification. “Fraudulent Filing of Financial Statement”, as per § 37.101 of the Texas Penal Code, occurs when a person knowingly presents for filing or causes to be presented for filing a financing statement that the person knows: is forged; contains a material false statement; or is groundless.
Punishment Range Misdemeanor A Confinement in jail for a term not to exceed one year Fine not to exceed $4,000 Both such fine and confinement State Jail Felony Confinement in a state jail for not more than two years and not less than 180 days In addition to confinement, may receive a fine not to exceed $10,000 Third Degree Felony Imprisonment in the institutional division for not more than 10 years or less than two years In addition to imprisonment, may receive a fine not to exceed $10,000 Second Degree Felony Imprisonment in the institutional division for not more than 20 years or less than two years In addition to imprisonment, may receive a fine not to exceed $10,000 Back to Index About Our Firm Contact Us Request a Free Case Evaluation Let Us Put Our Experience to Work for You
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- Denton office: 215 West Oak Street, Denton, TX 76201
- McKinney office: 230 East Hunt Street, Suite 101, McKinney, TX 75069
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