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
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1-6-21
Friends I worked today. In the middle of my day my Mom called. She is 90, she listens to the news non-stop. She listens to 3 books on tape a week. My Mom has seen a lot. But, my …
12/15/20
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Our DA says defense attorneys are “enjoying the delay” caused by the pandemic. That’s right we are!!! We are all enjoying the hell out of the PANDEMIC!!! It’s like Going to PANDEMIC DISNEYLAND where they have all …
11/25/20
Friends,
And what of the millions of Trump Supporters?
They will not go away. Fighting them and what they represent is a lifelong project. I submit in one incarnation or another they have always been part of the dark …
11/7/20
Dear Friends,
Today, Joe Biden won the election and Trump was defeated.
Over Four years ago, while campaigning, Trump spoke at Gettysburg. He was on the same hallowed ground where Lincoln gave his address. Trump used one of our …
November 6, 2020
Friends
I have just finished reading The Rise and Fall of the Third Reich. As I read this book, on numerous occasions I saw parallels between the early days of the Nazi Party and Trump.
Trump’s Nuremberg …
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 …