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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Friends
After every school shooting the Gun lobby argues we should have more armed guards at schools. That is not the solution.
You do not stop gun violence & mass shootings with more guns. Military style guns like ARs and …
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People say I am unforgiving. Sometimes that is true. When the damage done is for a lifetime and when it’s done to the poorest among us by those who should have known better, then I am unforgiving.
I am …
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I have practiced law in Harris county for 38 years. For most of those years the judiciary was comprised of extremely pro-prosecution judges.
The District Attorneys Office now has the Audacity, the Unmitigated gall to attack a judge for …
Friends –
It was 2003 and we were climbing Rainier. We left Camp Muir, at 10,000 feet, around midnight climbing with the aid of our headlamps and the moonlight. We had over 4000 feet to climb. At around 11,000 feet …
ROBERT FICKMAN’S 2022 HARRIS COUNTY DEMOCRATIC PRIMARY JUDICIAL ENDORSEMENTS
Friends – The Harris County District Attorneys Office has SHAMEFULLY encouraged assistant district attorneys and pro- prosecution candidates to run against some of our best incumbent judges in the Democratic Primary. …
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 …