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 cons
Read More
Call 24/7 For A Free Consultation
July 29, 2021
Friends
A friend of mine, a lawyer asked if I thought our Republic would survive Trump? My answer follows:
I think our Republic will face continuing challenges from the Republican fascists. I also think our Republic will …
June 18, 2021
April 4, 2021
Friends
Republican State Senator Joan Huffman says she did not consider political makeup in drawing her proposed appellate court plan. Her plan would dramatically give her Party more appellate control across the state. It would significantly reduce …
2/7/21
Friends –
This is not the End of the Fight. This is only the Beginning and Those who fail to see this will condemn this country to repeat history.
Hitler’s defeat in 1923 was not the end; it was …
…1/8/20
Friends
FOR DAYS Trump called on his Violent supporters to descend on DC. He timed his rally and his incendiary speech to coincide with the Congressional vote on the electoral certifications.
Trump wanted to stop the vote. He wanted
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 …