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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 …
Defending against federal mail fraud charges in Texas starts with the elements prosecutors must prove. Under 18 U.S.C. § 1341, the government generally must establish a scheme to defraud or obtain money or property through materially false or fraudulent pretenses, …
Federal structuring charges can arise when someone breaks up cash deposits, withdrawals, purchases, or other transactions to avoid a federal reporting requirement. Banks generally must file a Currency Transaction Report when currency transactions by or on behalf of the same …
No federal crime is formally called “PPP fraud.” Prosecutors usually charge Paycheck Protection Program loan allegations under existing federal offenses such as wire fraud, bank fraud, false statements, money laundering, conspiracy, and sometimes aggravated identity theft. Each charge has its …