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
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Friends
There is another long line in front of the Harris County criminal courthouse At 9:19am. The judges have Underground parking and private elevators.
The presumptively innocent, their families, witnesses, complainants,
And jurors get to stand in
The cold. Let them eat the cold!!!
It’s good to be the king
Or queen. Not so good
Just to be a person. The
Abuse on the outside of the
Courthouse is just the beginning.
Shame on the Judiciary for creating these lines by making people come to court every 20 minutes for pointless settings in an effort to coerce pleas of guilty. ( Other than that I have no opinion).
Robb Fickman
Houston
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.
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