It is important that you know who you should seek help when accused of theft. If not, you might suffer serious consequences.
In Houston, a grand jury indicted former race car driver with the theft of more than $150,000 from investors. Between October 2016 and Feb. 17, the driver allegedly conducted a “scheme” to obtain money from three people. According to the Texas penal code, the theft of money of more than $150,000 or less than $300,000 is a second-degree felony.
The exact amount the race car driver allegedly stole is unknown and he posted a $20,000 bond.
In another incident involving theft, a top administrator at the county treasurer’s office was charged with stealing money from a county credit union told investigators he was using the funds to pay off a dominatrix he met online who was trying to blackmail him.
The man is accused of stealing $35,000 in a check-kiting scheme that left the county Credit Union holding the bag for the cash.
As a defense to his case, the man told investigators he met a dominatrix —a woman who punishes men in sexual situations — named “Mistress Cindy” on a sadomasochism website in 2016.
He said the woman blackmailed him into sending her money from his personal account at the credit union by telling him he’d tell his wife of his indiscretions if he didn’t.
Because of this, the man was fired from his position as first assistant treasurer and was arrested. He is accused of kiting checks — depositing money, then withdrawing it and stopping payment on the deposit.
If convicted of the state jail felony, he could spend up to two years behind bars.
Lawyer of the Area
If you have been arrested or facing criminal charges, you need someone to be on your side. An effective defense can be the deciding factor between a prison sentence and a reduced or dismissed charge. If you’ve been arrested or facing a criminal law defense case (such as immigration, criminal offense, deportation, DWI or DUI, theft, assault, drug-related assaults, etc.), it’s also crucial that you know your rights. Yong J. An is a former federal and state prosecutor and specialized as crime attorney, who will provide all the representation you need. Your priority should be to find an attorney at law who knows the criminal justice system, particularly Texas law.
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