Defending Against Federal Mail Fraud Charges in Texas White-Collar Cases
Defending against federal mail fraud charges in Texas starts with the elements prosecutors must prove. Under 18 U.S.C. § 1
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March 29, 2020
Friends – We are in the middle of a global fight against a pandemic. At this point we must all pull together for the sake of our country and the world.
The news on the pandemic was …
…Friends-
Benjamin Franklin said: “Those who would give up essential Liberty, to purchase a little temporary Safety, deserve neither Liberty nor Safety.”
Our country is scared. Quite naturally we look to the Federal Government to help us. But we cannot
3/11/20 Friends –
Some People thought I was wrong when I called for the Rodeo to be cancelled. The people who control the Rodeo ultimately agreed with me.
We are faced with a Pandemic. Nobody in this country, state or …
Friends-
Those who run the Sacred Houston Livestock Show and Rodeo are ignoring the obvious risks in not canceling this event. Why?
Three weeks of daily gatherings of 50 to 70,000 people will dramatically increase the chances Of a widespread …
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 …