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
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I learned yesterday the sad news that Victor Blaine passed away. I am very sad for his family. I am also very sad for the entire Houston legal community. Victor’s death is a painful loss for all of us …
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This letter will be delivered to the 15 Harris County Criminal Court Judges tomorrow.
Robb
ROBERT J. FICKMAN LAWYER
440 Louisiana, Suite 800 Houston, Texas 77002
(713) 655-7400 Fax (713) 224-6008
November 26, 2013
Judge Paula Goodhart Judge William …
Scene: Somewhere in the Texas Hill Country. A Giant Well Appointed Country House sits above a beautiful sprawling ranch. Workers are everywhere busily adding improvements. The owner, an older man of extreme wealth and Power sits comfortably in his rocking …
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I have now practiced criminal defense law For 30 years. In the early years, being an Eagle Scout and all, I held certain false, rather naive beliefs. It took me a number of years to learn that not everyone …
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 …