By: Seliger  S.B. No. 1715
         (In the Senate - Filed March 9, 2007; March 21, 2007, read
  first time and referred to Committee on Criminal Justice;
  April 20, 2007, reported adversely, with favorable Committee
  Substitute by the following vote:  Yeas 6, Nays 0; April 20, 2007,
  sent to printer.)
 
  COMMITTEE SUBSTITUTE FOR S.B. No. 1715 By:  Seliger
 
 
A BILL TO BE ENTITLED
 
AN ACT
 
  relating to the venue for certain crimes regarding insurance fraud.
         BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
         SECTION 1.  Chapter 13, Code of Criminal Procedure, is
  amended by adding Article 13.33 to read as follows:
         Art. 13.33.  INSURANCE FRAUD.  An offense under Chapter 35,
  Penal Code, may be prosecuted in:
               (1)  the county where the offense was committed;
               (2)  any county in which a defendant:
                     (A)  had control or possession of:
                           (i)  any proceeds of the offense; or
                           (ii)  any document, record, or property used
  in furtherance of the offense; or
                     (B)  made any statement in furtherance of the
  offense; or
               (3)  the county in which a prosecution may be brought
  under Section 85.051, Insurance Code, if applicable.
         SECTION 2.  The change in law made by this Act applies only
  to an offense committed on or after the effective date of this Act.  
  An offense committed before the effective date of this Act is
  covered by the law in effect when the offense was committed, and the
  former law is continued in effect for that purpose.  For purposes of
  this section, an offense was committed before the effective date of
  this Act if any element of the offense was committed before that
  date.
         SECTION 3.  This Act takes effect September 1, 2007.
 
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