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Financial Crimes and Fraud Offenses involving fraudulent financial transactions, embezzlement, forgery, insurance fraud, and misuse of checks and credit cards.

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Old 12-14-2005, 11:45 PM
trowens trowens is offline
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Join Date: Dec 2005
Location: Tulia, Texas
Posts: 1
Default Guilty By Association
I am interested in knowing if there is a new Texas law where a person can be found "guilty by association?" I have a friend, who's husband forged checks on her parents about 2 years ago. He was found guilty and served about a year in prison. His (now) wife has been to court and found "guilty by association" and was told that she will serve 9 months. I just don't see how you can be proven guilty by association and would like to know if there is a law stating such! Seems ridiculous to me - please help me out and inform an otherwise legal illiterate!
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Old 12-15-2005, 04:34 PM
Mr. Knowitall Mr. Knowitall is offline
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Join Date: Sep 2005
Location: California
Posts: 32,475
Default Guilty by Association
I am not sure that you have a full understanding of the charge.
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