Money Mule Cases: Defending Against Federal Financial Crime Charges
Federal prosecutors in the Southern District of Texas are charging money mules under wire fraud, money laundering, and consp
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April 4, 2021
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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 minority representation on the appellate courts. I guess that’s just a coincidence. If you believe that, I have some beachfront property for you in Midland.
Robb Fickman, Houston
Federal prosecutors in the Southern District of Texas are charging money mules under wire fraud, money laundering, and conspiracy statutes, even when the defendant had no knowledge of the underlying scheme.
A money mule is someone who transfers illegally obtained …
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