Texas White Collar Crime Defense: When Civil Disputes Become Criminal Investigations
A missed loan payment, a failed business deal, a soured partnership, or a bitter divorce may start as a civil dispute. In T
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Friends,
For decades, far too many Harris County criminal judges have abused the accused who have made bond. The latest abuses are repeating bad conduct that we have seen in the past.
Harris County, Criminal Court Judges, continue to hold …
Dear Trump Supporters,
You have joined an angry mob that talks openly about civil war in this country. Remember when We all heard the same news. The world has not changed. The presentation of the news has changed. When you …
Friends –
I saw an article in the Chron yesterday about bail reform stats. The stats show that misdemeanor bail reform has not caused any increase in crime as had been predicted by those who opposed bail reform. Now, the …
Friends
Did Trump give the Saudis classified nuclear documents in order to secure his family’s two billion dollar loan from the Saudis?
I do not believe in coincidence. He stole classified documents. Why? Well he wasn’t going to wallpaper his …
Friends
This is no time to engage in the luxury of cooling off or to take the tranquilizing drug of gradualism.
Martin Luther King Jr.
The Senate and others are patting themselves on the back for their proposed new gun …
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 …
When a person is charged with a federal crime in Texas, prior criminal history can become one of the most important issues in the case. A prior state conviction may affect the advisory guideline range, the defendant’s criminal history category, …
Federal identity theft and synthetic fraud cases often begin long before a person is arrested or formally charged. These investigations may grow out of data trails, financial records, device logs, account activity, IP addresses, and patterns that investigators believe connect …