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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February 13, 2012
Friends
Ignorance breeds Ignorance. Someday , maybe, this country will leave racism behind. Sadly it’s still part of our society.
I favor teaching the truth about historical events. We should love our country for all our many …
February 10, 2022, Friends- The Houston Chronicle says, More than 100 criminal cases have been refiled as part of an initiative Precinct 4 Constable Mark Herman’s office has started, he announced in a Wednesday news conference. The message today that …
February 7, 2022
Friends
From the movie “Lincoln”:
Thaddeus Stevens: “Oh, how you have longed to say that to me. You claim you trust them, but you know what the people are. You know that the inner compass that should …
January 31, 2022
Friends- I am disgusted by our apparently spineless Attorney General.
Consider this: If a BLM leader had on national television incited a violent mob attack on the Capitol, is there any doubt that BLM leader & all …
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 …