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 Te
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Friends- the complexities of the internet have conspired against me for a year making it very difficult for me to blog. As of today, a crack team of Hackers and other secretive types have figured again how to let me attack the blogosphere- I think. This is the test. “Once more into the breach” and if all be good, I will be back with two years of pent up Rage!
I enjoy the timing. It was 244 years to the day when one Patrick Henry rose in St Johns Church, Richmond, Virginia to declare “Give me Liberty, or Give me Death.” I have a slight variation in my own declaration. I say, “Give me Liberty or Give me Liberty”. There is no other option and on these pages I will endeavor to dismantle any who trample on our liberty or contribute to the “meaning” of America. Let all those who have made this a mean country be forewarned- You will not be spared here. No quarter will be given.
Robb Fickman
Houston
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 …