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Aug
9
2019

MONEY LAUNDERING

Posted by: developer

Category:

Client charged with money laundering in connection with high publicity case involving Houston area gambling.

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<< FEDERAL THEFT OF PUBLIC MONEY & HEALTHCARE FRAUD

INJURY TO CHILD >>

What Our Clients Are Saying About Us

2023-07-19

Mr Fickman is very professional and highly experienced in his field.

Sam D.

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2023-06-15

He consistently goes above and beyond to support his clients and treats those he represents with compassion.

Wendy C.

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2023-04-22

I’d HIGHLY recommend him to represent you as well. My case was very sensitive and extremely emotional for me. Which I really respected.

Olga

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2023-03-22

His knowledge of the law and persistence helped justice prevail.

Larry V.

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Case Results

ASSAULT -FAMILY MEMBER

Case Dismissed (M.M.)

The client, a Houston area medical assistant, was accused by her estranged husband of assaulting her in her family home. The defense showed that the complainant had a history of alcohol abuse and violence. The defense demonstrated that the police failed to conduct an adequate investigation of the initial charge, No charges should have ever been accepted.

FEDERAL SBA WIRE FRAUD

No PPP Fraud Charges Filed.

The client believed to be facing potential Wire Fraud Charges related to SBA PPP loan applications. Investigation of applications for PPP loans and PPP forgiveness demonstrated that the Client had at all times acted in a lawful manner. Investigation demonstrated no fraud was committed by the client. Case closed.

FEDERAL FALSE INFORMATION AND HOAXES

Case Dismissed ( I.J.)

Client was charged by Federal Indictment with making a social media post that threatened Malicious Damage and Destruction of a Building by Means of Fire and Explosives in violation of Federal law. The Defense showed that Client was a law-abiding citizen. The Defense further showed that the alleged threat was not made with any criminal intent.

SEXUAL ASSAULT

Grand Jury No Bill- No Charges (M.L.)

The client, a public official with a long history of public service, was accused by a former girlfriend of engaging in non-consensual sexual relations. The Defense investigation and analysis showed through a detailed timeline that the allegation made absolutely no sense. Phone records, including calls and texts, were relied on to help establish an accurate timeline. The Defense met with law enforcement and reviewed a detailed package that exonerated the accused.

ASSAULT -FAMILY MEMBER

Case Dismissed (A.R.)

Client, a Houston area professional who frequently travels for work, was accused by his wife of assaulting her in his family home. Defense showed that wife’s story lacked credibility and there was no physical evidence in support of the wife’s allegation.

POSSESSION OF A CONTROLLED SUBSTANCE

Case Dismissed (B.B.)

The client, a young Black male, was driving his car when police pulled him over for no apparent reason. It looked to be a profile stop. The client was accused of possessing a controlled substance in his vehicle. The Defense showed that there was no lawful basis for the police to stop the Client’s car. The Defense also showed that there was no lawful basis for the search of the Client’s car. It was a bad search, so the seized evidence was not admissible.

FEDERAL CONSPIRACY TO DISTRIBUTE COCAINE AND CONSPIRACY TO MONEY LAUNDER

Not Guilty (C.R.)

Client charged in Federal Indictment In “Operation Wrecking Ball” with 55 named co-defendants. Client faced seven charges. Client was charged with Conspiracy to Distribute Cocaine and Conspiracy to Engage in Money Laundering. Client was also charged with four counts of Distribution of Cocaine and one count of Money laundering.

Allegations involved client’s alleged use of his home to distribute cocaine. Government’s lengthy investigation involved numerous wiretaps, surveillance, video, pole cams, search warrants, vehicle stops and use of cooperating co-defendants.

Client went to trial with four remaining defendants. After a two-week trial, Judge granted Motion for Acquittal on four of the seven charges. Jury found Client Not Guilty of remaining three charges.

FEDERAL SBA WIRE FRAUD

Probation - No Jail Time (T.R.)

Client charged in Federal Court with two counts of Wire Fraud related to Five SBA EIDL loan applications. The Government alleged the client, a Houston professional, defrauded the Small Business Administration out of over $150,000. The Government also found the intended loss was over half a million dollars. The Client faced up to 20 years in prison on each count. The Defense investigated the case and negotiated a deal that included the Government not opposing a probation. The Federal Guideline calculation was for a prison sentence and the Probation Department recommended a prison sentence. Attorney Fickman submitted a 90 page Defense Sentencing Memorandum asking for Probation.

AGGRAVATED ASSAULT WITH A DEADLY WEAPON

Case Dismissed (K.L.)

Client was retired professional. Client was accused of being involved in a road rage incident in 1960 Area. Defense put together a 100 page memorandum that demonstrated complainant was actual aggressor.

INDECENCY WITH A CHILD

Case Dismissed (P.C.)

Client was accused of touching child. Case involved thousands of pages of psychiatric and Child Protective Services records as well as investigations by multiple police departments. After three- year fight, case dismissed.

View all Case Results

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What is Mortgage Fraud?

December 1, 2024

Getting charged with mortgage fraud can feel like your life is falling apart. Whether you were buying a house or refinancing one, being accused of lying on mortgage paperwork may result in serious federal charges. And it doesn’t just affect …

What You Need to Know about Federal Child Pornography Charges?

December 1, 2024

Facing federal child pornography charges is one of the most overwhelming experiences anyone can encounter. These accusations carry devastating penalties that can alter your life permanently, from prison time to sex offender registration. Moreover, the legal process is intricate and …

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October 28, 2024

Under federal criminal law, “trafficking” cases cover a wide range of alleged illegal activities related to the transportation, sale, and distribution of drugs, as well as other forms of illegal trade, such as human trafficking or arms trafficking. These cases …

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What is Mortgage Fraud?

What You Need to Know about Federal Child Pornography Charges?

What is “Trafficking” Under Federal Criminal Law?

What Are the Penalties for Hospice Care Fraud in Houston?

Understanding the Difference Between Assault and Aggravated Assault in Texas

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What Our Clients Are Saying About Us

Case Results

ASSAULT -FAMILY MEMBER

Case Dismissed (M.M.)

Related

FEDERAL SBA WIRE FRAUD

No PPP Fraud Charges Filed.

Related

FEDERAL FALSE INFORMATION AND HOAXES

Case Dismissed ( I.J.)

Related

SEXUAL ASSAULT

Grand Jury No Bill- No Charges (M.L.)

Related

ASSAULT -FAMILY MEMBER

Case Dismissed (A.R.)

Related

POSSESSION OF A CONTROLLED SUBSTANCE

Case Dismissed (B.B.)

Related

FEDERAL CONSPIRACY TO DISTRIBUTE COCAINE AND CONSPIRACY TO MONEY LAUNDER

Not Guilty (C.R.)

Related

FEDERAL SBA WIRE FRAUD

Probation - No Jail Time (T.R.)

Related

AGGRAVATED ASSAULT WITH A DEADLY WEAPON

Case Dismissed (K.L.)

Related

INDECENCY WITH A CHILD

Case Dismissed (P.C.)

Related

ESTABLISHED & RESPECTED IN THE LEGAL COMMUNITY

Super Lawyers 2024

Super Lawyers 10 Years

Martindale Hubbell PREEMINENT Rating 2024

AV Preeminent and Client Champion 2024

Expertise Best DUI Lawyers in Houston 2023

AVVO Top Attorney

AVVO 10.0 Top Criminal Defense Attorney

AVVO Client’s Choice

Harris County Criminal Lawyers Association

National Assotiation Of Criminal Defense Lawyers

Harris County Lawyers Association (HCCLA) President’s Award

Criminal Defense Blog Latest Posts

What is Mortgage Fraud?

What You Need to Know about Federal Child Pornography Charges?

What is “Trafficking” Under Federal Criminal Law?

Criminal Defense Blog
Latest Posts