How Federal Securities Fraud Investigations Begin in Texas White-Collar Cases
Federal securities fraud investigations usually begin quietly, months before anyone hears the word “charges.” In many c
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According to today’s Houston Chronicle, a man from Milwaukee spent 47 days in jail because of a case of mistaken identity. To be fair, the mistaken identity issue is hard to follow. Still, our criminal justice system failed …
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Friends – In 2010, I organized a reading of the Declaration of Independence in front of the Harris County Criminal Courthouse. During that time, we were engaged in an ongoing fight with some tyrannical judges. The first Reading was meant …
Facing a theft charge in Houston can be a daunting experience. It is vitally important that anyone accused of theft do everything they can to avoid a theft conviction.
Why Must You Avoid a Theft ConvictionA conviction for any …
Assault charges are serious, and anyone charged with an assault in Texas should obtain an experienced criminal defense lawyer. There are numerous types of assaults in Texas. It is important to determine whether a person is charged with a misdemeanor …
Federal securities fraud investigations usually begin quietly, months before anyone hears the word “charges.” In many cases, the first sign is indirect: a business partner mentions being asked questions, an employer starts pulling records, a compliance department begins reviewing trading …
A federal grand jury target letter is a serious warning. It usually means federal prosecutors believe they have substantial evidence connecting you to a possible crime and that you may become a defendant. A grand jury subpoena can also mean …
A missed loan payment, a failed business deal, a soured partnership, or a bitter divorce may start as a civil dispute. In Texas, however, the same facts that support a civil lawsuit can sometimes lead to a criminal investigation.
That …