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 –
We must reform the disgraceful Court appointment system in Houston, Harris County Texas.
The Judges in Harris County are human beings which means, notwithstanding the robe, they can make mistakes. When a group of judges, acting in concert, …
Friends –
We must do away with the ugly appointment system in Harris County. Good people like State Senator Rodney Ellis and Past HCCLA President Jack Zimmerman, as well as others worked hard to pass this Act.
The problem is …
Friends-
Today we Honor a truly great man.
For a text of Dr. King’s ” I Have a Dream Speech”, as delivered, please look at Mark Bennett’s award winning Blog, “Defending People”.
Mark, is a good friend and an outstanding …
Friends –
Last week I read Brian Rogers’ glowing article about Judge Joan Campbell & her retirement. Based on the article, for a moment I thought maybe I was reading about a different Judge Joan Campbell then the one …
Friends- I recently saw some statistics regarding Harris County’s court appointment system. The statistics made me ashamed of the Harris County Criminal Justice System. As is often the case here, the system is more criminal than just.I have seen these …
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 …