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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9-11-21
Friends
On the morning of 9-11, I was at Hobby airport. I was in line to get my boarding pass when the second plane hit. After that, all flights were cancelled.
I had an older friend in college named …
September 8, 2021
Friends
Some in local media are attacking judges when they grant a Pr bond to an accused and that accused picks up a new case. It’s noteworthy, that these same media sources are not attacking judges when …
September 5, 2021
Friends – As I have been doing this for a while, I think I know what makes a good criminal defense lawyer. What makes a good criminal defense lawyer?
July 29, 2021
Friends
A friend of mine, a lawyer asked if I thought our Republic would survive Trump? My answer follows:
I think our Republic will face continuing challenges from the Republican fascists. I also think our Republic will …
June 18, 2021
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 …