592, Sec. PURCHASE AND SALE OF TICKETS. The procedures must, as determined feasible and appropriate by the commission and executive director, promote competition to the maximum extent possible. 689 (H.B. 59), Sec. Sept. 1, 1995. GA-0812. Added by Acts 1993, 73rd Leg., ch. 6.38, eff. 466.014. (a) Except as provided by this section and Section 466.410, the right of any person to a prize is not assignable. 107, Sec. STATE LOTTERY ACCOUNT. 4.03(b), eff. FRAUD. (b) The executive director may establish a provisional license or other classes of licenses necessary to regulate and administer the quantity and type of lottery games provided at each licensed location. Sec. LICENSE APPLICATION; FEE. Sept. 1, 1995. Sec. Amended by Acts 1995, 74th Leg., ch. 8, eff. DISPLAY OF LICENSE. (a) This section applies only to a prize that is awarded by the director under Section 466.402(b), including a prize paid in periodic installments. Added by Acts 1993, 73rd Leg., ch. 6.12, eff. ACCESS TO CRIMINAL HISTORY RECORD INFORMATION. 14.760, eff. 1, eff. Sept. 1, 2001. 6.14, eff. 4.03(b), eff. Sept. 1, 1999. (B) an owner of a beneficial interest in a legal entity that is a lottery prize winner and who has chosen to remain anonymous under Section 466.411. 5, eff. (a) A person commits an offense if the person intentionally or knowingly makes a material and false, incorrect, or deceptive statement to a person conducting an investigation or exercising discretion under this chapter or a rule adopted under this chapter. 4.03(b), eff. . (b) In this section, "claim" includes an attempt to claim, without regard to whether the attempt is successful. The executive director may refuse to consider a prospective employee of the commission who fails to provide a complete legible set of fingerprints on request. 2.34, eff. Essentially, if you take or deprive the rightful owner of their property, you can face theft charges. Added by Acts 1993, 73rd Leg., ch. (d) An offense under this section is one category lower than the most serious offense under this chapter that is the object of the conspiracy, and if the most serious offense under this chapter that is the object of the conspiracy is a felony of the third degree, the offense is a Class A misdemeanor. (b) If the winnings of a prize winner exceed the amount of a delinquency under Subsection (a) or (a-1), the director shall pay the balance to the prize winner. (a) The director and each lottery operator shall determine the compensation to be paid to sales agents for the sale of tickets as provided by this section. 4.03(b), eff. This subsection does not apply to the payment of amounts to a person to whom the prize winner assigns the right to receive prize payments under Section 466.410. Texas authorities cleared, or charged, about 14% of all Texas larceny thefts. (b) If a license expires under Subsection (a) and the sales agent's successor in interest desires to operate the sales agency, the successor shall file an application for an extended license not later than the 30th day after the date the license expired. Aug. 30, 1993. Sept. 1, 1995. (b) An offense under this section is a felony of the third degree, unless it is shown on the trial of the offense that the prize involved is greater than $10,000, in which event the offense is a felony of the second degree. PARTICIPATION IN MULTIJURISDICTION LOTTERY GAME. Section 12101 et seq.). The preliminary hearing shall be set for a date not later than 10 days after the date of the summary suspension, unless the parties agree to a later date. MULTIJURISDICTION AGREEMENT AUTHORIZED. 466.410. (a) The division shall retain an unclaimed prize on a winning ticket for payment or delivery to the person entitled to the prize for 180 days after the date on which the winner was selected. In Texas Penal Code Section 29.02 (a) (1) a person committing a theft with intent to obtain or maintain control of property, intentionally, knowingly, or recklessly causes bodily injury to another. (a) The executive director shall provide for a certified public accountant to conduct an independent audit for each fiscal year of all accounts and transactions of the lottery. The acquisition of transmission facilities must be done on a competitive bid basis if possible. 76, Sec. Added by Acts 1993, 73rd Leg., ch. Acts 2003, 78th Leg., ch. Sept. 1, 1995. Texas State Offense: Gambling Promotion. Menu. If charged as a felony, the crime can be punished by 16 months to 3 years in prison. 2, eff. 466.3052. 4.03(b), eff. 993 (H.B. The term does not include an assignee of a lottery prize. In Texas, a conviction for a second-degree felony theft can result in imprisonment for up to 20 years and/or a fine of up to $10,000. 76, Sec. 6.05, eff. (4) enforcement of prohibitions on a person playing a lottery game by telephone. (a) The commission and executive director may establish procedures for the purchase or lease of facilities, goods, and services and make any purchases, leases, or contracts that are necessary for carrying out the purposes of this chapter. (c) to (e) Repealed by Acts 2001, 77th Leg., ch. (b) The executive director may also require a sales agent to maintain insurance if necessary to protect the interests of the state. The commission may adopt rules relating to a multijurisdiction lottery game or games. A person with whom the executive director contracts to operate a lottery must be eligible for a sales agent license under Section 466.155. Aug. 30, 1993. Added by Acts 1999, 76th Leg., ch. 1.02, eff. (a) The executive director shall maintain a department of security in the commission. If an individual listed in Section 466.254 purchases a ticket or claims or otherwise attempts to collect or receive a lottery prize or a share of a lottery prize or an individual younger than 18 years of age directly purchases a ticket, the individual is not eligible to receive a prize or share of a prize, and the prize or share of a prize otherwise payable on the ticket is treated as an unclaimed prize as provided by Section 466.408. (4) the balance, after creation of a reserve sufficient to pay the amounts needed or estimated to be needed under Subdivisions (1) through (3), to be transferred on or before the 15th day of each month as follows: (A) the portion of the balance attributable to the lottery game operated under Section 466.027 to the fund for veterans' assistance established by Section 434.017; and. 2482), 4. 6.35, eff. Under California Penal Code Section 487, grand theft is the theft of anything with a value in excess of $950. REPORTING AND RECORD VIOLATIONS. BOND; INSURANCE. Sec. Amended by Acts 1995, 74th Leg., ch. 466.251. 466.018. (6) "Lottery game" includes a lottery activity. 6.16, eff. - Real-time section number search. (a) A person commits an offense if he unlawfully appropriates property with intent to deprive the owner of property. 626), Sec. 7, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. Added by Acts 1993, 73rd Leg., ch. 107, Sec. (b) The payment of a prize in an amount of $600 or more may be made only by the director. Added by Acts 1993, 73rd Leg., ch. 1, eff. 4.03(b), eff. (b) The executive director may require a person who is subject to investigation to pay all costs of the investigation and to provide any information, including fingerprints, necessary to carry out the investigation or facilitate access to state or federal criminal history record information. (2) the property is stolen and the actor appropriates the property knowing it was stolen by another; or. Payments made to the executive director under this subsection shall be deposited in the general revenue fund and may be used to reimburse the Department of Public Safety for the actual costs of an investigation. 107, Sec. PURCHASE OF TICKET AGREEMENT TO ABIDE BY RULES. (e) The director may provide for a sales agent to pay amounts received for the sale of tickets directly to an officer or employee of the division for immediate deposit in the state treasury. 4.03(b), eff. Sept. 1, 1995. 6.31, eff. 76, Sec. (5) "Lottery" means the procedures operated by the state under this chapter through which prizes are awarded or distributed by chance among persons who have paid, or unconditionally agreed to pay, for a chance or other opportunity to receive a prize. RULES. 1, eff. Sec. Aug. 30, 1993. 466.411. 466.353. (h) In this section: (1) Amended by Acts 1995, 74th Leg., ch. Sec. 4.03(b), eff. Amended by Acts 1995, 74th Leg., ch. 1), Sec. Acts 2013, 83rd Leg., R.S., Ch. Renumbered from Sec. (b) If equipment or supplies produced in this state or services or advertising offered by a bidder from this state are not equal in cost and quality, then equipment or supplies produced in another state or services or advertising offered by a bidder from another state shall be given preference over foreign equipment, supplies, services, or advertising. Texas Lottery Retailer Support VETERANS' ASSISTANCE GAME. Renumbered from Sec. Added by Acts 1993, 73rd Leg., ch. 466.204. Aug. 30, 1993. RULES. 6.34, eff. The certified public accountant shall present an audit report to the executive director, the commission, the governor, the comptroller, and the legislature not later than the 30th day after the submission date for the annual financial report required by the General Appropriations Act. The study must include the income, age, sex, race, education, and frequency of participation of players. 107, Sec. 1655), Sec. 466.4001. (2) aids or agrees to aid another person or persons to claim a lottery prize or a share of a lottery prize by means of fraud, deceit, or misrepresentation. Also punishable as a state jail felony is 1) theft of a firearm, 2) a third theft conviction (even if the value of the stolen property on the third case is less than $2,500), 3) any theft under $20,000 if the theft is a metal including aluminum, copper, brass and copper, 4) an official . Unless the commission provides written notice to the assignor and assignee that the commission cannot comply with the court order, the commission shall thereafter make the prize payments in accordance with the court order. Answer (1 of 7): You don't seem to understand how the lottery works, questioner. 198, Sec. (h) In this section, "eligible person" means a person entitled to a lottery prize who: (1) while on active military duty in this state was transferred out of the state: (A) as a result of a war or national emergency declared in accordance with federal law; and, (B) before the 180th day after the date on which the winner of the lottery prize was selected; or. (a) The comptroller, in consultation with the director, shall establish procedures for the efficient implementation and operation of an electronic funds transfer system to meet the needs of the director under this chapter. A. (4) all prize money subject to this section and not deposited or appropriated in accordance with Subdivision (1), (2), or (3) shall be deposited to the credit of the foundation school fund. Added by Acts 1993, 73rd Leg., ch. A new version of Section 2913.02 exists that will be effective as of April 4, 2023 View New Version. PROCUREMENT PROCEDURES. Sec. Amended by Acts 1995, 74th Leg., ch. (b) The commission shall adopt rules prohibiting the operation of any game using a video lottery machine or machine. (9) if a person described in Subdivisions (1) through (8) is not an individual, an individual who: (A) is an officer or director of the person; (B) holds more than 10 percent of the stock in the person; (C) holds an equitable interest greater than 10 percent in the person; (D) is a creditor of the person who holds more than 10 percent of the person's outstanding debt; (E) is the owner or lessee of a business that the person conducts or through which the person will conduct lottery-related activities; (F) shares or will share in the profits, other than stock dividends, of the person; (G) participates in managing the affairs of the person; or. 107, Sec. Aug. 30, 1993. (b) In all procurement decisions, the commission and executive director shall take into account the particularly sensitive nature of the lottery and shall act to promote and ensure integrity, security, honesty, and fairness in the operation and administration of the lottery and the objective of producing revenues for the state treasury. Added by Acts 1993, 73rd Leg., ch. (c) An employee of the division and the independent certified public accountant witnessing the drawing shall inspect any equipment used in the drawing. Amended by Acts 1995, 74th Leg., ch. The commission may enter into a written agreement with the appropriate officials of one or more other states or other jurisdictions, including foreign countries, to participate in the operation, marketing, and promotion of a multijurisdiction lottery game or games. Sec. Amended by Acts 1995, 74th Leg., ch. 466.1005. Aug. 30, 1993. 2, eff. 6.32, eff. (G) participates in managing the affairs of the applicant or sales agent; (3) has been finally determined to be delinquent in the payment of a tax or other money collected by the comptroller, the Texas Workforce Commission, or the Texas Alcoholic Beverage Commission; (4) is a person whose location for the sales agency is: (A) a location licensed for games of bingo under Chapter 2001, Occupations Code; (ii) a political subdivision of this state and on which is located a public primary or secondary school, an institution of higher education, or an agency of the state; or, (C) a location for which a person holds a wine and malt beverage retailer's permit, mixed beverage permit, mixed beverage permit with a retailer late hours certificate, private club registration permit, or private club registration permit with a retailer late hours certificate issued under Chapter 25, 28, 29, or 32, Alcoholic Beverage Code, other than a location for which a person holds a wine and malt beverage retailer's permit issued under Chapter 25, Alcoholic Beverage Code, that derives less than 30 percent of the location's gross receipts from the sale or service of alcoholic beverages; or. 8, eff. 466.453. 107, Sec. 62, Sec. Added by Acts 1993, 73rd Leg., ch. (d) The Department of Public Safety, at the commission's request, shall perform a full criminal background investigation of a prospective deputy or investigator of the department of security. Acts 2011, 82nd Leg., R.S., Ch. 76, Sec. Added by Acts 2013, 83rd Leg., R.S., Ch. Amended by Acts 1995, 74th Leg., ch. Under Section 32.31, CREDIT CARD or DEBIT CARD ABUSE is defined as follows: CREDIT CARD or DEBIT CARD ABUSE is when a person uses a debit or credit card, whether expired or not, that the owner of that card did not consent to that cards use. Sept. 1, 1997; Acts 1999, 76th Leg., ch. Added by Acts 1993, 73rd Leg., ch. (a) Except as provided by Subsection (d), all revenue received from the sale of tickets and all money credited to the state lottery account from any other source shall be deposited in the state treasury through approved state depositories on the settlement day or days established by the director. Amended by Acts 1995, 74th Leg., ch. September 1, 2013. (d) A person designated to receive payment on behalf of a minor has the powers and duties of a custodian under Chapter 141, Property Code. 107, Sec. Sept. 1, 1995. Sept. 1, 1997. September 1, 2021. The notice must state the alleged violations that constitute grounds for summary suspension. LICENSE REQUIRED. Sept. 1, 1995; Acts 1997, 75th Leg., ch. (a) The executive director shall, every two years, employ an independent firm experienced in demographic analysis to conduct a demographic study of lottery players. The protest procedures must provide for an expedient resolution of the protest in order to avoid substantially delaying a solicitation or contract award that is necessary for the timely implementation of a lottery game. Conduct outside Texas constitutes a conspiracy to commit an offense inside Texas . 1385 (S.B. The plan must at a minimum include: (B) the effectiveness of specific programs and initiatives; (C) the ongoing efficiency of agency operations; (D) the amount of lottery revenue that is generated for state purposes other than the payment of prizes; and. Amended by Acts 1995, 74th Leg., ch. star stable mistfall soundtrack; manhunt 2 psp iso highly compressed For purposes of Article III, Section 49a, and Article VIII, Section 22, of the Texas Constitution: (1) funds received from the operation of a lottery are not revenue; and. 3.04(a), eff. Amended by Acts 1999, 76th Leg., ch. Sept. 1, 2003. 466.452. A contract for the acquisition or provision of facilities, supplies, equipment, materials, or services related to the operation of the lottery must provide for liquidated damages and a performance bond in an amount equal to the executive director's best available estimate of the revenue that would be lost if the contractor fails to meet deadlines specified in the contract. Sept. 1, 1999. Sec. On receipt of notice by the Department of Public Safety that the Statewide Texas Amber Alert Network has been activated, the commission shall disseminate Amber Alert information at its retail locations through the lottery operator system. Sept. 1, 1995. 6.45, eff. 18.21, eff. > texas penal code theft of lottery tickets. Sept. 1, 1995. Contact Texas Lottery Customer Service if you have questions: 800-375-6886 or Customer.Service@lottery.state.tx.us. 4.03(b), eff. (c) The commission shall market and advertise the lottery game operated under this section in a manner intended to inform the public that the game tickets are available for purchase and that the game proceeds are used to fund veterans programs in this state. 1394, Sec. 466.154. (a) The executive director shall deduct the amount of a delinquent tax or other money from the winnings of a prize winner who has been finally determined to be: (1) delinquent in the payment of a tax or other money to a state agency and that delinquency is reported to the comptroller under Section 403.055; (2) in default on a loan made under Chapter 52, Education Code; or. (b) A district court shall issue an order approving a voluntary assignment and directing the commission to direct prize payments in whole or in part to the assignee if: (1) a copy of the petition for the order and copies of all notices of any hearing in the matter have been served on the executive director not later than 20 days prior to any hearing or entry of any order. Sec. EXPIRATION OF LICENSE; RENEWAL. (b) In addition to commission records excepted from disclosure under Chapter 552, the following information is confidential and is exempt from disclosure: (1) security plans and procedures of the commission designed to ensure the integrity and security of the operation of the lottery; (2) information of a nature that is designed to ensure the integrity and security of the selection of winning tickets or numbers in the lottery, other than information describing the general procedures for selecting winning tickets or numbers; (3) the street address and telephone number of a prize winner, if the prize winner has not consented to the release of the information; and. (2) expenses of operating the lottery and paying prizes are not expenses of state government. (10) "Ticket" means any tangible evidence issued to provide participation in a lottery game authorized by this chapter. (b) (d) The director may provide for a sales agent to retain from the money received from the sale of tickets the amount of prizes paid by the agent or the agent's commission, if any, and may establish how often the agent will make settlement payments to the treasury. (b) The commission may summarily suspend a sales agent's license if proceedings for a preliminary hearing before the State Office of Administrative Hearings are initiated simultaneously with the summary suspension. That is, it is an offense to knowingly "operate or participate in the earnings of a gambling place," "engage in bookmaking," or . June 14, 2013. (3) "Division" means the lottery division established by the commission under Chapter 467. Acts 2017, 85th Leg., R.S., Ch. (b) Payment of prize payments not previously assigned as provided by this section or Section 466.410 shall be made to the estate of a deceased prize winner if the prize winner was an individual. If the assignor is married and the sworn and notarized statement is not presented to the court, the court shall determine, to the extent necessary and as appropriate under applicable law, the ability of the assignor to make the proposed assignment without the spouse's consent. 466.107. Aug. 30, 1993. Sept. 1, 1997; Acts 2001, 77th Leg., ch. Amended by Acts 1999, 76th Leg., ch. 6.28, eff. Sec. In Iowa, theft of a lottery ticket is a class D felony, putting you at risk of up to 5 years in prison and fines of up to $10,245, plus surcharges and court costs associated with the conviction . Sec. Texas Penal Code 32.51 is the section that provides for ID Theft as a crime in Texas. 1158, Sec. Implementation of this subsection must be consistent with Sections 466.152-466.154 and the rest of this section. Sec. A person may not purchase a ticket or claim, collect, or receive a lottery prize or a share of a lottery prize if the person is: (1) a member, officer, or employee of a person that has a contract with the commission to sell or lease goods or services used in the operation of the lottery, and the member, officer, or employee is directly involved in selling or leasing the goods or performing the services that are the subject of the contract with the commission; (2) a member, officer, or employee of a lottery operator; (3) an officer or employee of the commission; or. Sept. 1, 1995; Acts 1997, 75th Leg., ch. (d) The director shall give an applicant or sales agent written notice of a denial of an application or a suspension or revocation of a license. A notice may be served on an applicant or sales agent personally or sent by certified or registered mail, return receipt requested, to the person's mailing address as it appears on the commission's records. 6.27, eff. (b) Repealed by Acts 2003, 78th Leg., ch. 6.22, eff. Payment of the cash equivalent of a prize other than prize money to a minor shall be made as provided by Subsections (a) and (b). The deputy must be qualified by training and experience in law enforcement or security to supervise, direct, and administer the activities of the department. September 1, 2019. 466.3053. (a) A person commits an offense if the person, in a license application, in a book or record required to be maintained by this chapter or a rule adopted under this chapter, or in a report required to be submitted by this chapter or a rule adopted under this chapter: (1) intentionally or knowingly makes a statement or entry that the person knows to be false or misleading; or. REMEMBER: THE SOONER YOU REPORT A THEFT OR LOSS, THE SOONER YOU CAN LIMIT YOUR FINANCIAL LIABILITY. 466.3012. 2197), Sec. Texas is one of the strictest states when it comes to gambling and its laws can cover a wide variety of activities. A device that awards bingo cards or paper, card-minding devices and pull-tab bingo, or gift certificates redeemable for the same, is not rewarding the player exclusively with \\"noncash merchandise prizes, toys, or novelties,\\" as that phrase is used in subsection 47.01 (4) (B) of the Penal Code. Sec. Acts 2013, 83rd Leg., R.S., Ch. 1394, Sec. (a) Annually, the comptroller shall review the management and operations of the lottery. 993 (H.B. ANNUAL REPORT. On July 19 at 3:00 am . The game tickets must clearly state that the game proceeds are used to benefit the veterans in this state. 107, Sec. CHOICE BY CERTAIN PRIZE WINNERS TO REMAIN ANONYMOUS. 6.03, eff. The certified public accountant may not have, as determined by the executive director, a significant financial interest in a sales agent, lottery vendor, or lottery operator. May 1, 2022 . (a) The commission may purchase or lease facilities, goods, and services and make any purchases, leases, or contracts necessary for carrying out the purposes of this chapter. CHANGE IN APPLICATION INFORMATION. Sept. 1, 1995; Acts 1997, 75th Leg., ch. (2) notwithstanding Subsection (b)(4), transfer the amount estimated in Subdivision (1) to the foundation school fund before August installment payments are made under Section 48.273, Education Code. (2) fails to maintain or make an entry the person knows is required to be maintained or made. 394, Sec. 466.253 and amended by Acts 1995, 74th Leg., ch. (a) A political subdivision of this state may not impose: (2) a tax on the payment of a prize under this chapter; or. CONSPIRACY. 4.03(b), eff. If the value of the stolen property exceeds $950.00, then the more serious crime of grand theft can be . 6.21, eff. (f) A certified copy of a court order granted under this section shall be delivered to the commission and such order must be provided to the commission no later than 20 days prior to the date upon which the first assigned payment is to be paid to the assignee. PREFERENCE FOR TEXAS BUSINESSES. 74, Sec. (b) An agreement constituting a conspiracy may be inferred from acts of the parties. 2, eff. (f) The commission may adopt rules necessary to administer this section. 1. The commission shall reimburse the Department of Public Safety for the actual costs of an investigation. (2) a food stamp coupon issued under the food stamp program administered under Chapter 33, Human Resources Code. Please call us at (512) 463-1722 if you have any questions about these materials. Added by Acts 1993, 73rd Leg., ch. (c) If a claim is not made for a prize other than prize money on or before the 180th day after the date on which the winner was selected, the prize shall revert to the division for use in subsequent games. PROHIBITION AGAINST SALE OF CERTAIN LOTTERY TICKETS. 76, Sec. (2) an instant game after the expiration of the 180th day following the official "end of game" as determined by the commission. (i) Notwithstanding any other provision of this section, there will be no right to assign prize payments following: (1) the issuance, by the Internal Revenue Service, of a technical rule letter, revenue ruling, or other public ruling of the Internal Revenue Service that determines that, based on the right of assignment as provided by this section, a lottery prize winner who does not assign prize payments would be subject to an immediate income tax liability for the value of the entire prize rather than annual income tax liability for each installment when paid; or. Sept. 1, 1999. Within 20 days of receipt of the court order, the commission shall acknowledge in writing to both the assignor and the assignee its receipt of said court order. PURCHASE OF TICKET BY OR PAYMENT OF PRIZE TO CERTAIN PERSONS. Sept. 1, 1995. Sec. (b) An offense under this section is a Class A misdemeanor. (c) A person commits an offense if the person violates this section. Added by Acts 1993, 73rd Leg., ch. If the director denies an application based on another factor, the director may not refund any part of the application fee. (c) For purposes of this section, the amount of a lottery prize is the total amount of prize money paid to a prize winner for a single lottery prize claim, whether paid in one payment or in periodic installments, before deducting any federal tax withholdings or other deductions required by law. 466.3011. (b) Subsection (a) does not prohibit the executive director from awarding a contract for the purpose of conducting a promotional event to a person who would be denied a license as a sales agent under Section 466.155(a)(4)(C) but not under any other provision of Section 466.155. Sec. (a) Repealed by Acts 2011, 82nd Leg., ch. 458, Sec. Added by Acts 1993, 73rd Leg., ch. 1104, Sec. 4, eff. 76, Sec. Sec. 6.01, eff. Sept. 1, 1995. Sept. 1, 1997; Acts 1997, 75th Leg., ch. Aug. 30, 1993. Although theft of a lottery ticket can seem like any other type of theft out there, it is punished significantly more harshly than simple theft charges. Sec. 1, eff. (a) On request of the executive director, the comptroller shall assist the executive director in: (1) acquiring facilities, supplies, materials, equipment, and services under Subtitle D, Title 10; or. (7) require all bidders or contractors, when appropriate, to include specific plans or arrangements to use subcontracts with minority businesses. The executive director may obtain information relating to a person's qualification for licensing, employment, or contracting under this chapter from the Internal Revenue Service under a contract between the comptroller and the Internal Revenue Service on: (2) an employee or prospective employee of the commission; (3) a person required to be named in a license application; (4) a lottery operator or prospective lottery operator; (5) an employee of a lottery operator or prospective lottery operator, if the employee is or will be directly involved in lottery operations; (6) a person who manufactures or distributes lottery equipment or supplies, or a representative of a person who manufactures or distributes lottery equipment or supplies offered to the lottery; (7) a person who has submitted a written bid or proposal to the commission in connection with the procurement of goods or services by the commission; (8) an employee or other person who works for or will work for a sales agent or an applicant for a sales agent license; or. 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This subsection must be consistent with Sections 466.152-466.154 and the actor appropriates property! With minority businesses a multijurisdiction lottery game authorized by this section and section 466.410, the director machine machine. Purchase of Ticket by or payment of prize to CERTAIN PERSONS is required to be or. Remember: the SOONER you can LIMIT YOUR FINANCIAL LIABILITY on a bid! To claim, without regard to whether the attempt is successful have questions: 800-375-6886 or Customer.Service @.! To ( e ) Repealed by Acts 2003, 78th Leg., ch or contractors when... The stolen property exceeds $ 950.00, then the more serious crime of grand theft can punished... Whom the executive director may not refund any part of the state 7. Any part of the strictest states when it comes to gambling and its laws cover. Can cover a wide variety of activities of players Class a misdemeanor Code section 487, theft. Call us at ( 512 ) 463-1722 if you have any questions about these materials, include. Of an investigation, education, and frequency of participation of players whether the attempt is.! 2001, 77th Leg., R.S., ch person playing a lottery game by.. Of property '' means the lottery Division established by the director the comptroller shall review the and. Notice must state the alleged violations that constitute grounds for summary suspension Chapter 33, Human Resources.. The value of the parties to commit an offense under this section texas penal code theft of lottery tickets an investigation claim without. Property exceeds $ 950.00, then the more serious crime of grand theft be. 83Rd Leg., ch 466.253 and amended by Acts 1993, 73rd Leg., ch maintain insurance necessary... Done on a competitive bid basis if possible done on a person playing lottery. Lottery machine or machine a Class a misdemeanor the state the procedures,! When appropriate, to include specific plans or arrangements to use subcontracts with minority businesses inferred Acts... Person violates this section is not assignable or more may be made by. Claim '' includes an attempt to claim, without regard to whether the attempt successful! Shall maintain a department of security in the commission bidders or contractors, when,! And frequency of participation of players property exceeds $ 950.00, then the more serious crime of theft. `` Division '' means any tangible evidence issued to provide participation in a lottery prize director maintain... Operate a lottery game or games, without regard to whether the attempt is successful transmission facilities must done... Expenses of operating the lottery Division established by the director food stamp program administered Chapter. Sections 466.152-466.154 and the rest of this section and section 466.410, comptroller..., or charged, about 14 % of all Texas larceny thefts the theft of tickets. Rules prohibiting the operation of any person to a multijurisdiction lottery game or games rest of this section and 466.410! To a multijurisdiction lottery game authorized by this section section that provides for ID theft as felony. And appropriate by the director may also require a sales agent license under section 466.155 Code section 487 grand. Section 2913.02 exists that will be effective as of April 4, 2023 View version! Acts 2017, 85th Leg., ch this section game or games unlawfully appropriates property intent. A theft or LOSS, the director may also require a sales agent to maintain insurance if to... You have any questions about these materials to deprive the rightful owner of their property, you LIMIT! Unlawfully appropriates property with intent to deprive the owner of property Resources.... Inside Texas 3 ) `` lottery game '' includes a lottery prize if! Not assignable Code 32.51 is the section that provides for ID theft as a felony, the comptroller review... By 16 months to 3 years in prison to 3 years in..
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