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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5/2/20
Friends,
April 26, 2020
Friends – The United States flag flies at half-staff when the nation is in mourning. The president can order flags to fly at half-staff following a National Tragedy. We are in the midst of a national tragedy. …
4/12/20
Friends –
Harris County’s history re Bail reform is a disgrace. I spent 20 years fighting it. It took a federal lawsuit and an election defeat of all the Republican County criminal court judges to reform the misdemeanor system. …
4/7/20
Friends –
Our Nation and the world are engaged in an awful battle with a deadly pandemic. Over a million people are already sick and many thousands will die. Officials have urged us to stay at home. They have …
3/31/20
Friends, He did virtually nothing to stop this. He played golf, attended rallies, and made public statements minimizing the coming pandemic. If you don’t believe me, then read my last blog. At the State of the Union, on February …
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 …