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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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
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
Dear Friends
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 …
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 …