Defending Against Federal Mail Fraud Charges in Texas White-Collar Cases
Defending against federal mail fraud charges in Texas starts with the elements prosecutors must prove. Under 18 U.S.C. § 1
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11/25/20
Friends,
And what of the millions of Trump Supporters?
They will not go away. Fighting them and what they represent is a lifelong project. I submit in one incarnation or another they have always been part of the dark …
11/7/20
Dear Friends,
Today, Joe Biden won the election and Trump was defeated.
Over Four years ago, while campaigning, Trump spoke at Gettysburg. He was on the same hallowed ground where Lincoln gave his address. Trump used one of our …
November 6, 2020
Friends
I have just finished reading The Rise and Fall of the Third Reich. As I read this book, on numerous occasions I saw parallels between the early days of the Nazi Party and Trump.
Trump’s Nuremberg …
11-2-20
Friends
To announce that there must be no criticism of the President, or that we are to stand by the President, right or wrong, is not only unpatriotic and servile, but is morally treasonable to the American public. -Theodore …
October 24, 2020
Friends – I hope everyone is still alive. Much to the chagrin of some, I remain un-dead.
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 …