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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If we Want to make the GOP talk about gun legislation, we need Mass, Lawful, Non-violent Protests Outside of the HQ of Ruger, Smith & Wesson …
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The Criminal Courthouse is Closed. They say they don’t have the money to tear it down and rebuild it. They say we must wait two years for the County to renovate the mold-infested Tower of Doom.
The County …
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The Fire Marshalls say the Family Law Center is unsafe. Given the many thousands of people who come through the FLC each month, it has become an extreme fire hazard.
The overcrowding at the Family Law Center, is …
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Trump- You continue to have people like Nunes throw mud. The latest mud comes in the form of the much ballyhooed misleading Nunes Memo. Just keep it up. Your desperate attempts to distract continue to serve to highlight your …
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 …