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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Stress, financial issues, and the overall pressures of daily life can lead to various issues. One issue for many couples and families across Texas is domestic violence.
However, domestic violence isn’t simply brushed under the rug and treated as an …
Dear Trump Supporters,
You have joined an angry mob that talks openly about civil war in this country. Remember when We all heard the same news. The world has not changed. The presentation of the news has changed. When you …
Friends –
I saw an article in the Chron yesterday about bail reform stats. The stats show that misdemeanor bail reform has not caused any increase in crime as had been predicted by those who opposed bail reform. Now, the …
Friends
Did Trump give the Saudis classified nuclear documents in order to secure his family’s two billion dollar loan from the Saudis?
I do not believe in coincidence. He stole classified documents. Why? Well he wasn’t going to wallpaper his …
Friends
This is no time to engage in the luxury of cooling off or to take the tranquilizing drug of gradualism.
Martin Luther King Jr.
The Senate and others are patting themselves on the back for their proposed new gun …
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 …