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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9/22/20
Trump’s America:
– 200,000 dead Americans
-The nation divided
-Civil Discourse gone
-Right wing Armed Goon Squads
-Attacks on the Free Press
-Obliteration of the Truth
-Endless, shameless Lying
– Endless hate-mongering
-Denial of Science
-Attacks on Diversity
-Abandoning Principle
-Abandoning our Allies
-Embracing Autocrats
-Encouraging Police Abuse
-Attacking Free Speech
– Attacking Peaceful Protest
– Impeding Fair Elections
– Threatening to Impose a Dictatorship.
Are we Great Again?!?
I am not Feeling it!!
We Must End this 4 year DISGRACE!
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 …