Tex. Penal Code § 72.02 · Chapter 72. RACKETEERING AND UNLAWFUL DEBT COLLECTION
USE OF PROCEEDS DERIVED FROM RACKETEERING OR UNLAWFUL DEBT COLLECTION.
Text — Current through the 89th 2nd Called Legislative Session, 2025
(a) A person commits an offense if the person intentionally uses or invests, whether directly or indirectly, any part of any proceeds knowingly derived, directly or indirectly, from a pattern of racketeering or through the collection of an unlawful debt, or the proceeds derived from the investment or use of those proceeds, in acquiring title to, or any right, interest, or equity in, real property or in the establishment or operation of any enterprise.
(b) An offense under this section is a felony of the second degree.
(c) If conduct that constitutes an offense under this section also constitutes an offense under any other law, the actor may be prosecuted under this section, the other law, or both.
Notes and commentary — not statutory text
History
Added by Acts 2023, 88th Leg., R.S., Ch. 885 (H.B. 4635), Sec. 6, eff. September 1, 2023.
Source of truth
- Edition
- Current through the 89th 2nd Called Legislative Session, 2025
- Official file
- https://statutes.capitol.texas.gov/Docs/PE/htm/PE.72.htm
- Text hash
- sha256 0a372e998e3582ad3923fe81658085b808c331510f0b76edb5a702608d5bfb0b
- Composed by
- compose_tx.py 2026-10-05: the Legislative Council's chapter files read in document order; verify_tx.py's independent reading (lxml DOM walk) agrees character for character
Cited by 9 provisions
Provisions in this library whose text cites Tex. Penal Code § 72.02. Each shows the citation as that text prints it.
Civil Practice and Remedies Code
- Tex. Civ. Prac. & Rem. Code § 140B.051DEFINITIONS.Printed as Section 72.02, 72.03, or 72.04, Penal Code
- Tex. Civ. Prac. & Rem. Code § 140B.101CIVIL REMEDIES.Printed as Section 72.02, 72.03, or 72.04, Penal Code
- Tex. Civ. Prac. & Rem. Code § 140B.102CIVIL FORFEITURE OF PROPERTY.Printed as Section 72.02, 72.03, or 72.04, Penal Code
- Tex. Civ. Prac. & Rem. Code § 140B.107CIVIL ACTION BROUGHT BY ATTORNEY GENERAL, LOCAL PROSECUTOR, OR STATE AGENCY.Printed as Section 72.02, 72.03, or 72.04, Penal Code
- Tex. Civ. Prac. & Rem. Code § 140B.109OTHER RELIEF AVAILABLE TO ATTORNEY GENERAL.Printed as Section 72.02, 72.03, or 72.04, Penal Code
- Tex. Civ. Prac. & Rem. Code § 140B.113LIMITATIONS; TOLLING.Printed as Section 72.02, 72.03, or 72.04, Penal Code
Code of Criminal Procedure
Procedural information only. Not legal advice and not a substitute for the advice of an attorney. Confirm the current text with the official publisher before relying on it.