How Federal Securities Fraud Investigations Begin in Texas White-Collar Cases
Federal securities fraud investigations usually begin quietly, months before anyone hears the word “charges.” In many ca
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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
Federal securities fraud investigations usually begin quietly, months before anyone hears the word “charges.” In many cases, the first sign is indirect: a business partner mentions being asked questions, an employer starts pulling records, a compliance department begins reviewing trading …
A federal grand jury target letter is a serious warning. It usually means federal prosecutors believe they have substantial evidence connecting you to a possible crime and that you may become a defendant. A grand jury subpoena can also mean …
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 …