Call 24/7 For A Free Consultation
April 4, 2021
Friends
Republican State Senator Joan Huffman says she did not consider political makeup in drawing her proposed appellate court plan. Her plan would dramatically give her Party more appellate control across the state. It would significantly reduce …
2/7/21
Friends –
This is not the End of the Fight. This is only the Beginning and Those who fail to see this will condemn this country to repeat history.
Hitler’s defeat in 1923 was not the end; it was …
…1/8/20
Friends
FOR DAYS Trump called on his Violent supporters to descend on DC. He timed his rally and his incendiary speech to coincide with the Congressional vote on the electoral certifications.
Trump wanted to stop the vote. He wanted
1-6-21
Friends I worked today. In the middle of my day my Mom called. She is 90, she listens to the news non-stop. She listens to 3 books on tape a week. My Mom has seen a lot. But, my …
12/15/20
Dear Friends
Our DA says defense attorneys are “enjoying the delay” caused by the pandemic. That’s right we are!!! We are all enjoying the hell out of the PANDEMIC!!! It’s like Going to PANDEMIC DISNEYLAND where they have all …
Defending against federal mail fraud charges in Texas starts with the elements prosecutors must prove. Under 18 U.S.C. § 1341, the government generally must establish a scheme to defraud or obtain money or property through materially false or fraudulent pretenses, …
Federal structuring charges can arise when someone breaks up cash deposits, withdrawals, purchases, or other transactions to avoid a federal reporting requirement. Banks generally must file a Currency Transaction Report when currency transactions by or on behalf of the same …
No federal crime is formally called “PPP fraud.” Prosecutors usually charge Paycheck Protection Program loan allegations under existing federal offenses such as wire fraud, bank fraud, false statements, money laundering, conspiracy, and sometimes aggravated identity theft. Each charge has its …