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 political pandering to the far right religious fanatics continues unabated. The press reports that Texas Governor Greg Abbott now supports the display of religious crosses on Texas law enforcement vehicles. Welcome to the Theocratic State of Texas. Did this guy skip school when they taught us about separation of church and state? Rather than believing that our Governor knowingly supports a flagrant violation of the Constitution, I prefer to think of him as just a moron.
Robb Fickman, Bethlehem
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 …