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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March 29, 2020
Friends – We are in the middle of a global fight against a pandemic. At this point we must all pull together for the sake of our country and the world.
The news on the pandemic was …
…Friends-
Benjamin Franklin said: “Those who would give up essential Liberty, to purchase a little temporary Safety, deserve neither Liberty nor Safety.”
Our country is scared. Quite naturally we look to the Federal Government to help us. But we cannot
3/11/20 Friends –
Some People thought I was wrong when I called for the Rodeo to be cancelled. The people who control the Rodeo ultimately agreed with me.
We are faced with a Pandemic. Nobody in this country, state or …
Friends-
Those who run the Sacred Houston Livestock Show and Rodeo are ignoring the obvious risks in not canceling this event. Why?
Three weeks of daily gatherings of 50 to 70,000 people will dramatically increase the chances Of a widespread …
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 …