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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Recently there was a puff piece about John Bradley’s happy landing on some Island. The island is on Earth; So in my opinion, it’s not far enough away.
John Bradley is the former DA of Williamson County. He gained …
On this Memorial Day, I am thinking of my great uncle Sergeant Alan Schein. My great uncle was killed in action during the Battle of the Bulge. Like so many of his generation, my great uncle fought the spread of fascism. …
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Like many of you I am watching the events that have unfolded in Baltimore and across the country. I heard the commentators on CNN refer to some of the young protesters as “Thugs”.
Young people who are protesting, the …
Rudolph Guiliani says about President Obama’ “I don’t know if he loves America.”
Fascinating.
It makes me realize there are a lot of things I Don’t Know. For Instance: – I don’t know if Guiliani loves America. – I don’t …
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 …