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
11-2-20
Friends
To announce that there must be no criticism of the President, or that we are to stand by the President, right or wrong, is not only unpatriotic and servile, but is morally treasonable to the American public. -Theodore …
October 24, 2020
Friends – I hope everyone is still alive. Much to the chagrin of some, I remain un-dead.
9/22/20 Trump’s America:
– 200,000 dead Americans -The nation divided -Civil Discourse gone -Right wing Armed Goon Squads -Attacks on the Free Press -Obliteration of the Truth -Endless, shameless Lying – Endless hate-mongering -Denial of Science -Attacks on Diversity -Abandoning …
September 12, 2020
Friends- This is The indictment that should be returned. Robb Fickman, Houston, Texas
United States District Court For the District of Columbia
United States of America
V
Donald John Trump
INDICTMENT
The Grand Jury Charges:
Introduction…
August 1, 2020
Friends- Hitler did not become the Fuhrer overnight. He was insane but he was also smart enough to know how to take advantage of people who were easily manipulated; People who wanted to be manipulated.
Trump is …
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 …