Money Mule Cases: Defending Against Federal Financial Crime Charges
Federal prosecutors in the Southern District of Texas are charging money mules under wire fraud, money laundering, and consp
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Friends -The glorification of the South’s heroes is a perpetuation of the myth of white supremacy. Vile racists lean on ” the need to preserve the cultural significance of our Confederate States”. Thin code for white supremacists.
You go to any rally of bigots and you will see “Ole Dixie”. Check out the vast array of bumper stickers wherein white people from lower socioeconomic groups proudly assert their white supremacy.
Being white makes no one superior to anyone else. But for a lot of white people from lower socioeconomic groups, being white is all the world has ever given them to brag on. Being born white is not exactly an achievement.
Robb Fickman, Houston
Federal prosecutors in the Southern District of Texas are charging money mules under wire fraud, money laundering, and conspiracy statutes, even when the defendant had no knowledge of the underlying scheme.
A money mule is someone who transfers illegally obtained …
Federal healthcare kickback allegations are among the most aggressively prosecuted white-collar crimes in Texas. In Houston, physicians, executives, marketers, and business owners may find themselves under investigation for alleged Federal Kickback violations.
What may appear to be a legitimate business …
Receiving a federal grand jury subpoena means a federal investigation has reached you directly. Whether you are classified as a witness, subject, or target, and how you respond in the next few days, can shape the trajectory of your entire …