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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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
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 …