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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Friends-
What is honor? Personal integrity? Allegiance to moral principles?
We are taught to call Judges, ” Your Honor”
I am an Eagle Scout. I was raised with the most traditional of values. I was raised to respect judges. As …
In the Harris County Criminal Courts, some members of the judiciary routinely abuse the poor. Judicial abuse of the poor is particularly galling. Picking on poor people is cowardly at best. Yet, On any given day, poor people who manage …
This is a post-election Guest Blog from my friend Bill Habern. Bill Habern is a distinguished and legendary criminal defense lawyer. He is regarded as the best parole lawyer in the state. Robb Fickman
Subject: Fwd: Newly recieved notice I …
Friends-
Thank goodness The voters study each candidate and make an informed decision about each candidate.
Oops!!!
That’s not what happened.
Instead, 55% pulled the giant lever and it was all over. One giant dump. And I do mean dump.…
Friends- As a general rule, like most human beings, I don’t trust or like politicians. There are exceptions. In this year’s election I am endorsing 6 candidates. I know all of them. Some are incumbents, some are not. They are …
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 …