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Felony Offenses of the Texas Property Code

CHAPTER 162. CONSTRUCTION PAYMENTS, LOAN RECEIPTS, AND MISAPPLICATION OF TRUST FUNDS

ยง 162.032. PENALTIES
(a) A trustee who misapplies trust funds amounting to $500 or more in violation of this chapter commits a Class A misdemeanor.
(b) A trustee who misapplies trust funds amounting to $500 or more in violation of this chapter, with intent to defraud, commits a felony of the third degree.
(c) A trustee who fails to establish or maintain a construction account in violation of Section 162.006 or fails to establish or maintain an account record for the construction account in violation of Section 162.007 commits a Class A misdemeanor.

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The Law Office of Bill White is located in Austin, TX and serves clients in and around Mc Neil, Spicewood, Manchaca, Del Valle, Manor, Pflugerville, Cedar Park, Buda, Round Rock, Dripping Springs, Kyle, Driftwood, Cedar Creek, Hutto, Leander, Elgin, Wimberley, Hays County, Travis County.

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