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 I wonder what happened to America. I was raised, no doubt naively, to believe that America was a country with a kind and warm heart. At our best, I still believe America can be a kind place, …
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Then There are those Court appointed “lawyers” who are appointed because …
Friends,
As boys, some of us were raised to aspire to be Eagle Scouts. As scouts we were taught the Scout Law. The Scout Law is a 12 point list of positive character traits.
If we examine Donald J. Trump, …
Friends
He appeals to the lowest common denominator, he is divisive and hateful, he is the epitome of man at his worst, he is enabled by those who should know better, he is a fascist by instinct , act and …
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 …