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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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 …
Friends-
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 …
My Fellow Texans,
The Legislature is considering a a Bill that needs every Texan’s attention. It is called the Reciprocal Discovery Bill. I have blogged on it already. Tonight I want to explain how this bill amounts to the further …
Friends- Mr. Earl Musick is a trusted friend, an outstanding Criminal Defense Lawyer, and a recent Past President of the Harris County Criminal Lawyers Association. He has been a Criminal Defense Lawyer for 10 years. Earl is partners with his …
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 …