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 – Sometimes what you write doesn’t make everyone happy. Sometimes you have to write it anyway. Telling the truth is more important than being popular. Being popular doesn’t mean much. Telling the truth? Well, that means everything.
I’m compelled …
…Friends
None of this happened over night. The Republican Party has been beating the right wing drum for 60 years. Every year they moved further to the right. They conditioned their party to celebrate intolerance. When Obama was elected, there
Friends
The Harris County Criminal Lawyers Association (HCCLA) honored me with a “Torch of Liberty Award” last night. Most of my obscenity-laced acceptance speech is posted on Facebook.
My point was simple: HCCLA has evolved into an activist Association. I …
Friends
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 …