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-
Benjamin Franklin said: “Those who would give up essential Liberty, to purchase a little temporary Safety, deserve neither Liberty nor Safety.”
Our country is scared. Quite naturally we look to the Federal Government to help us. But we cannot trust the Government.
Trump and the right wing would not hesitate to use the virus scare to grab power and limit our liberty.The Defense bar daily fights for Liberty. We must take the lead in questioning and challenging any intrusions on our liberty in the name of safety.
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 …
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