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
Read More
Call 24/7 For A Free Consultation
“During oral arguments on a case that may eliminate race conscious affirmative action, Justice Antonin Scalia said that “most of the black scientists in this country do not come from the most advanced schools” and added that black students do better in a “slower track.” ”
This sounds pretty God Damn racist to me. Not surprising coming from Justice Scumbag.
Judges are supposed to rise above personal bias and prejudice. Many don’t.
When I was a baby lawyer, I naively believed that judges who took an oath would be wise and fair. That was decades ago. Each year I have practiced law my respect for the judiciary has gone down. At this point it cannot get much lower.
Robb Fickman, Houston
http://m.motherjones.com/politics/2015/12/justice-scalia-suggests-blacks-belong-slower-colleges-fisher-university-texas
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 …
Federal healthcare kickback allegations are among the most aggressively prosecuted white-collar crimes in Texas. In Houston, physicians, executives, marketers, and business owners may find themselves under investigation for alleged Federal Kickback violations.
What may appear to be a legitimate business …
Receiving a federal grand jury subpoena means a federal investigation has reached you directly. Whether you are classified as a witness, subject, or target, and how you respond in the next few days, can shape the trajectory of your entire …