Warehouseman Issuing Fraudulent Warehouse Receipt

Tex. Business and Commerce Code § 251.002, under Warehouse Receipts.

Tex. Business and Commerce Code § 251.002

Sec. 251.002. WAREHOUSEMAN ISSUING FRAUDULENT WAREHOUSE RECEIPT. (a) A warehouseman may not, with intent to defraud, issue a warehouse receipt that contains a false statement. (b) A warehouseman who violates this section commits an offense. An offense under this section is a misdemeanor punishable by: (1) confinement in the county jail for a term of not more than one year; (2) a fine not to exceed $1,000; or (3) both the fine and confinement. Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.01, eff. April 1, 2009.