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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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 …
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.
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 …