Texas Administrative Code (Last Updated: March 27,2024) |
TITLE 37. PUBLIC SAFETY AND CORRECTIONS |
PART 1. TEXAS DEPARTMENT OF PUBLIC SAFETY |
CHAPTER 5. CRIMINAL LAW ENFORCEMENT |
SUBCHAPTER B. REPORTING PROPERTY CRIMES AGAINST THE ELDERLY |
SECTION 5.11. Subchapter Definitions
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The following words and terms, when used in this subchapter, have the following meanings, unless the context clearly indicates otherwise.
(1) Analysis under this subchapter means a 28 Code of Federal Regulations (CFR)--compliant analysis by the department of information collected under this subchapter in conjunction with other corresponding information to determine: (A) a trend or pattern, including modus operandi (MO); (B) a general outline of a confidence scheme, including victim selection; (C) a general description of an organization engaging in confidence schemes; and (D) specific identification of a potential victim, offender, or organization, including membership, address, alias, opening gambit, and vehicle information. (2) Elderly individual--means a person 65 years of age or older. (3) Property crime--means: (A) an offense under Penal Code, Chapter 31 (Theft); (B) an offense under Penal Code, Chapter 32 (Fraud); (C) any other offense under the Penal Code involving an intent to steal or defraud, which may include robbery, burglary, or computer crime; or (D) if the underlying offense is described by this paragraph: (i) a preparatory offense under Penal Code, Chapter 15; or (ii) an organized crime offense under Penal Code, Chapter 71. Source Note: The provisions of this §5.11 adopted to be effective March 25, 2002, 27 TexReg 2239; amended to be effective March 11, 2008, 33 TexReg 2036