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CS/CS/SB 996: Property Fraud

GENERAL BILL by Criminal Justice ; Judiciary ; Dean

Property Fraud; Prohibiting a person, with intent to defraud another, from filing or causing to be filed a document relating to the ownership, transfer, or encumbrance of or claim against real or personal property, or any interest in real or personal property, which the person knows contains a material misstatement, misrepresentation, or omission of fact; providing criminal penalties; providing that a person who fraudulently records a construction lien is subject to specified fraud provisions, etc.

Effective Date: 10/1/2012
Last Action: 3/9/2012 Senate - Died in Budget Subcommittee on Criminal and Civil Justice Appropriations
Location: In committee/council (BJA)
Bill Text: Web Page | PDF
Senate Committee References:
  1. Judiciary (JU)
  2. Criminal Justice (CJ)
  3. Budget Subcommittee on Criminal and Civil Justice Appropriations (BJA)
  4. Budget (BC)



Bill History

Date Chamber Action
11/16/2011 Senate • Filed
12/6/2011 Senate • Referred to Judiciary; Criminal Justice; Budget -SJ 82
1/10/2012 Senate • Introduced -SJ 82
1/20/2012 Senate • On Committee agenda-- Judiciary, 01/25/12, 3:30 pm, 110 Senate Office Building
1/25/2012 Senate • CS by Judiciary; YEAS 6 NAYS 0 -SJ 280
1/26/2012 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
1/27/2012 Senate • CS by Judiciary read 1st time -SJ 287
1/31/2012 Senate • Now in Criminal Justice
2/17/2012 Senate • On Committee agenda-- Criminal Justice, 02/22/12, 3:30 pm, 37 Senate Office Building
2/22/2012 Senate • CS/CS by Criminal Justice; YEAS 5 NAYS 0 -SJ 671
2/23/2012 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
• CS/CS by Criminal Justice read 1st time -SJ 676
2/24/2012 Senate • Now in Budget -SJ 671
2/27/2012 Senate • Subreferred to Budget Subcommittee on Criminal and Civil Justice Appropriations -SJ 685
• Now in Budget Subcommittee on Criminal and Civil Justice Appropriations
3/9/2012 Senate • Died in Budget Subcommittee on Criminal and Civil Justice Appropriations