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…2-20-20
Friends – The Democratic Party lacks leadership and it needs to unite now. The debates do not serve to unite. I oppose further debates. The Party should sponsor forums where the Democratic Candidates present a united front in condemning
2-16-20
Imagine a New York crime family that engages in fraud and cons of all sorts. The head of the family, an immoral egomaniac, decides he wants to be President of the United States. This crook has zero qualifications. But …
2/6/20
Friends -The Klan has officially endorsed Trump again. So far he has not rejected the endorsement.
When the Murderous bigot Klan endorses a candidate that means that candidate meets the Klan’s criteria. Any candidate who Meets the Klans criteria …
2-5-20
Friends –
Today a group of cowardly Republican Senators voted to acquit Trump. They did this notwithstanding the overwhelming evidence of his guilt. Let history condemn all of them for their cowardice.
One senator did the right thing and …
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 …