It seems that my Texas readers have done some research of their own regarding my recent posting about using identity theft and mortgage fraud as a solid claim with teeth to go after individuals and corporations who tricked you into the mortgage terms that nobody could pay or will pay.
(b): A person commits an offense if he intentionally or knowingly
makes a materially false or misleading written statement
to obtain property or credit for himself or another.
(c)(7): An offense under this section is: a felony of the first degree if the
value of the property or the amount of credit is $200,000 or more.
Sec. 32.46: SECURING EXECUTION OF DOCUMENT BY DECEPTION:
(a) A person commits an offense if, with intent to defraud or
harm any person, he, by deception:
(1) causes another to sign or execute any document affecting
property or service or the pecuniary interest of any person
(b) An offense under Subsection (a)(1) is a:
(7) felony of the first degree if the value of the property, service,
or pecuniary interest is $200,000 or more. (Id.)
Filed under: CDO, currency, Eviction, foreclosure, GTC | Honor, Mortgage | Tagged: foreclosure defense, foreclosure offense, identity theft, mortgage fraud |
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