Is Failing to Pay a Subcontractor a Felony in Texas?

May 19th, 2017 by Tad Nelson in White Collar Crime

The phrase “white collar crime” usually conjures up an image of some type of massive fraud like a Ponzi scheme. But even seemingly ordinary business disputes can lead to criminal charges in Texas. For example, the Texas Property Code defines “misapplication of trust funds” as a criminal offense. “Misapplication” refers to a case where a […]

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