The following words and terms, when used in this subchapter, have the following meanings, unless the context clearly indicates otherwise. (1) Analysis under this subchapter means a 28 Code of Federal Regulations (CFR)--compliant analysis by the department of information collected under this subchapter in conjunction with other corresponding information to determine: (A) a trend or pattern, including modus operandi (MO); (B) a general outline of a confidence scheme, including victim selection; (C) a general description of an organization engaging in confidence schemes; and (D) specific identification of a potential victim, offender, or organization, including membership, address, alias, opening gambit, and vehicle information. (2) Elderly individual--means a person 65 years of age or older. (3) Property crime--means: (A) an offense under Penal Code, Chapter 31 (Theft); (B) an offense under Penal Code, Chapter 32 (Fraud); (C) any other offense under the Penal Code involving an intent to steal or defraud, which may include robbery, burglary, or computer crime; or (D) if the underlying offense is described by this paragraph: (i) a preparatory offense under Penal Code, Chapter 15; or (ii) an organized crime offense under Penal Code, Chapter 71. |
