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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…2-20-20
Friends – The Democratic Party lacks leadership and it needs to unite now. The debates do not serve to unite. I oppose further debates. The Party should sponsor forums where the Democratic Candidates present a united front in condemning
2-16-20
Imagine a New York crime family that engages in fraud and cons of all sorts. The head of the family, an immoral egomaniac, decides he wants to be President of the United States. This crook has zero qualifications. But …
2/6/20
Friends -The Klan has officially endorsed Trump again. So far he has not rejected the endorsement.
When the Murderous bigot Klan endorses a candidate that means that candidate meets the Klan’s criteria. Any candidate who Meets the Klans criteria …
2-5-20
Friends –
Today a group of cowardly Republican Senators voted to acquit Trump. They did this notwithstanding the overwhelming evidence of his guilt. Let history condemn all of them for their cowardice.
One senator did the right thing and …
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 …