Tex. Codes » Penal Code · TITLE 7. OFFENSES AGAINST PROPERTY · CHAPTER 32. FRAUD
Texas Codes

Tex. Penal Code § 32.03 (2026)

Aggregation Of Amounts Involved In Fraud

✓ current as of May 2026
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Sec. 32.03. AGGREGATION OF AMOUNTS INVOLVED IN FRAUD. When amounts are obtained in violation of this chapter pursuant to one scheme or continuing course of conduct, whether from the same or several sources, the conduct may be considered as one offense and the amounts aggregated in determining the grade of offense.

Acts 1973, 63rd Leg., p. 883, ch. 399, Sec. 1, eff. Jan. 1, 1974. Amended by Acts 1993, 73rd Leg., ch. 900, Sec. 1.01, eff. Sept. 1, 1994.

SUBCHAPTER B. FORGERY


Notes of Decisions
Cited in 9 cases, 1986–2018 · leading case: Romine v. State, 722 S.W.2d 494 (Tex. App. 1986).
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Romine v. State, 722 S.W.2d 494 (Tex. App. 1986). · cites it 4× “09 (Vernon 1974) "creates one offense;" therefore, we hold that aggregation under Tex.Penal Code Ann. § 32.03 (Vernon 1974) likewise creates one offense.”
Martin v. State, 874 S.W.2d 674 (Tex. Crim. App. 1994). · cites it 2× “, Tex. Penal Code Ann. § 31.09 (in theft involving "one scheme or continuing course of conduct" State can bring one indictment and aggregate amounts); Tex.”
United States v. Martinez, 274 F.3d 897 (5th Cir. 2001). “1988), we considered whether district courts can impose a federally mandated special assessment for each count of misdemeanor theft prosecuted under Texas Penal Code § 32.03. We explained that the ACA “assimilat[es] the entire substantive criminal law of the state wherein the…”
Gonzalez v. State, 954 S.W.2d 98 (Tex. App. 1997). “laws 883, 934 (amended 1993) (current version at Tex. penal Code § 32.03 (Vernon 1994)). 7 .”
Chester Hicks v. State (Tex. App. 2010). · cites it 2× “Tex. Penal Code Ann. § 32.03 (Vernon 2003).”
Eli Madison III v. State (Tex. App. 2018). “” Tex. Penal Code Ann. § 32.03 (West 2016) (emphasis added).”
State v. McFall, 961 S.W.2d 588 (Tex. App. 1997). · cites it 2× “See Tex. Pen.Code Ann. § 32.03 (Vernon 1994) (permitting State to aggregate amounts “obtained in violation of [chapter 32 of Penal Code] pursuant to one scheme or continuing course of conduct”).”
P. David Romei v. State (Tex. App. 2011). “TEX. PENAL CODE ANN. § 32.45(b) (West 2010).”
Dale St. John v. State (Tex. App. 1994). “(1) Neither appellant nor the persons he employed to staff these offices had the license required by law to sell such insurance.”
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