Call 24/7 For A Free Consultation
17 years ago, while represented by other counsel, client was convicted and sentenced to 10 years in prison. Federal Government mistakenly released client. After 17 years, Federal Agents arrest Client and insist he must now serve 10 year sentence. Defense fights. Court rules in favor of Defense. Due to Feds mistake.
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 …