Money Mule Cases: Defending Against Federal Financial Crime Charges
Federal prosecutors in the Southern District of Texas are charging money mules under wire fraud, money laundering, and cons
Read More
Call 24/7 For A Free Consultation
Friends
He appeals to the lowest common denominator, he is divisive and hateful, he is the epitome of man at his worst, he is enabled by those who should know better, he is a fascist by instinct , act and …
Friends
We have not always been a mean country, but we have always had some who were inclined to be mean. There have always been those who had not an ounce of goodwill in their heart.
Trump is such a …
Friends –
So Mueller’s report does not include an indictment of Trump. So what? This does not change anything. Trump is still the same lying worthless bigot we all know him to be.
Dems need to:
1. Expeditiously make …
Friends- the complexities of the internet have conspired against me for a year making it very difficult for me to blog. As of today, a crack team of Hackers and other secretive types have figured again how to let me …
Federal prosecutors in the Southern District of Texas are charging money mules under wire fraud, money laundering, and conspiracy statutes, even when the defendant had no knowledge of the underlying scheme.
A money mule is someone who transfers illegally obtained …
Federal healthcare kickback allegations are among the most aggressively prosecuted white-collar crimes in Texas. In Houston, physicians, executives, marketers, and business owners may find themselves under investigation for alleged Federal Kickback violations.
What may appear to be a legitimate business …
Receiving a federal grand jury subpoena means a federal investigation has reached you directly. Whether you are classified as a witness, subject, or target, and how you respond in the next few days, can shape the trajectory of your entire …