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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9-11-21
Friends
On the morning of 9-11, I was at Hobby airport. I was in line to get my boarding pass when the second plane hit. After that, all flights were cancelled.
I had an older friend in college named …
September 8, 2021
Friends
Some in local media are attacking judges when they grant a Pr bond to an accused and that accused picks up a new case. It’s noteworthy, that these same media sources are not attacking judges when …
September 5, 2021
Friends – As I have been doing this for a while, I think I know what makes a good criminal defense lawyer. What makes a good criminal defense lawyer?
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
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 …