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Understanding Texas Money Laundering Laws and Federal RICO Connections

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Harris County’s Vile Plea Mill

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The Need to Remedy the Long-Term Wrong of Harris County’s Vile Plea Mill For many years, Harris County courts systematical

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Jan
26
2018

Maintaining a Falsity does not make it a Truth, Even If Your First Name is Judge

Posted by: Robert Fickman

Category: The Meaning of America by Robb Fickman

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1-25-18

Friends

The Harris County Criminal Court Judges continue to perpetuate the falsity in federal court that they did not dictate the systematic denial of PR bonds. The Magistrates make it clear, and history reflects that the Harris County Criminal Court Judges absolutely dictated the systematic denial of PR Bonds on misdemeanor cases .

Shame on the Harris County Criminal Court judges who maintain this falsity. One might think, perhaps naively, that judges sworn to uphold the law would not promote a false story in Federal District Court.

The truth will come out. It would be better for ALL concerned if the truth came directly from the 15 Harris County Criminal Courts who know it!

Robb Fickman

Houston, Texas

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<< Shame on Harris County Criminal Court Judges For Perpetuating the Systematic Denial of PR Bonds.

The Truth Will Set America Free! >>

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I never had to deal with anything legal in my life. I knew to seek a lawyer, but I was afraid of whom ever I talked to might not take my case (accused of...

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Mr. Fickman helped me get my supervised release terminated earlier than most other attorneys I spoke to said would be possible.

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When selecting someone to represent me in federal court, Mr. Fickman stood out as the perfect attorney.

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Case Results

ASSAULT -FAMILY MEMBER

Case Dismissed (M.M.)

The client, a Houston area medical assistant, was accused by her estranged husband of assaulting her in her family home. The defense showed that the complainant had a history of alcohol abuse and violence. The defense demonstrated that the police failed to conduct an adequate investigation of the initial charge, No charges should have ever been accepted.

FEDERAL SBA WIRE FRAUD

No PPP Fraud Charges Filed.

The client believed to be facing potential Wire Fraud Charges related to SBA PPP loan applications. Investigation of applications for PPP loans and PPP forgiveness demonstrated that the Client had at all times acted in a lawful manner. Investigation demonstrated no fraud was committed by the client. Case closed.

FEDERAL FALSE INFORMATION AND HOAXES

Case Dismissed ( I.J.)

Client was charged by Federal Indictment with making a social media post that threatened Malicious Damage and Destruction of a Building by Means of Fire and Explosives in violation of Federal law. The Defense showed that Client was a law-abiding citizen. The Defense further showed that the alleged threat was not made with any criminal intent.

SEXUAL ASSAULT

Grand Jury No Bill- No Charges (M.L.)

The client, a public official with a long history of public service, was accused by a former girlfriend of engaging in non-consensual sexual relations. The Defense investigation and analysis showed through a detailed timeline that the allegation made absolutely no sense. Phone records, including calls and texts, were relied on to help establish an accurate timeline. The Defense met with law enforcement and reviewed a detailed package that exonerated the accused.

ASSAULT -FAMILY MEMBER

Case Dismissed (A.R.)

Client, a Houston area professional who frequently travels for work, was accused by his wife of assaulting her in his family home. Defense showed that wife’s story lacked credibility and there was no physical evidence in support of the wife’s allegation.

POSSESSION OF A CONTROLLED SUBSTANCE

Case Dismissed (B.B.)

The client, a young Black male, was driving his car when police pulled him over for no apparent reason. It looked to be a profile stop. The client was accused of possessing a controlled substance in his vehicle. The Defense showed that there was no lawful basis for the police to stop the Client’s car. The Defense also showed that there was no lawful basis for the search of the Client’s car. It was a bad search, so the seized evidence was not admissible.

FEDERAL CONSPIRACY TO DISTRIBUTE COCAINE AND CONSPIRACY TO MONEY LAUNDER

Not Guilty (C.R.)

Client charged in Federal Indictment In “Operation Wrecking Ball” with 55 named co-defendants. Client faced seven charges. Client was charged with Conspiracy to Distribute Cocaine and Conspiracy to Engage in Money Laundering. Client was also charged with four counts of Distribution of Cocaine and one count of Money laundering.

Allegations involved client’s alleged use of his home to distribute cocaine. Government’s lengthy investigation involved numerous wiretaps, surveillance, video, pole cams, search warrants, vehicle stops and use of cooperating co-defendants.

Client went to trial with four remaining defendants. After a two-week trial, Judge granted Motion for Acquittal on four of the seven charges. Jury found Client Not Guilty of remaining three charges.

FEDERAL SBA WIRE FRAUD

Probation - No Jail Time (T.R.)

Client charged in Federal Court with two counts of Wire Fraud related to Five SBA EIDL loan applications. The Government alleged the client, a Houston professional, defrauded the Small Business Administration out of over $150,000. The Government also found the intended loss was over half a million dollars. The Client faced up to 20 years in prison on each count. The Defense investigated the case and negotiated a deal that included the Government not opposing a probation. The Federal Guideline calculation was for a prison sentence and the Probation Department recommended a prison sentence. Attorney Fickman submitted a 90 page Defense Sentencing Memorandum asking for Probation.

AGGRAVATED ASSAULT WITH A DEADLY WEAPON

Case Dismissed (K.L.)

Client was retired professional. Client was accused of being involved in a road rage incident in 1960 Area. Defense put together a 100 page memorandum that demonstrated complainant was actual aggressor.

INDECENCY WITH A CHILD

Case Dismissed (P.C.)

Client was accused of touching child. Case involved thousands of pages of psychiatric and Child Protective Services records as well as investigations by multiple police departments. After three- year fight, case dismissed.

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Criminal Defense Blog
Latest Posts

The Right to Self-Defense in State and Federal Cases

November 30, 2025

When facing federal charges where self-defense is a factor, a Houston federal criminal defense attorney who understands both state and federal law becomes essential to your defense.

Criminal Defense Lawyer Robert J. Fickman has defended the accused in State and …

Defending Against Federal Bribery and Corruption Charges

November 18, 2025

The Federal Government treats Federal bribery and corruption cases with extraordinary seriousness. Any individual accused of offering, requesting, or accepting improper payments in connection with public duties or federal programs can face a very serious criminal investigation and potential criminal …

When Texas Drug Cases Become Federal Cases

September 27, 2025

Drug-related offenses in Houston are filed in State or Federal Court. As a general rule, cases involving lengthy investigations into alleged drug conspiracies are filed in the Federal Court. Cases that involve short investigations and smaller amounts of drugs are …

The Meaning of America

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The Right to Self-Defense in State and Federal Cases

Defending Against Federal Bribery and Corruption Charges

When Texas Drug Cases Become Federal Cases

Understanding Texas Money Laundering Laws and Federal RICO Connections

Harris County’s Vile Plea Mill

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Maintaining a Falsity does not make it a Truth, Even If Your First Name is Judge

Related

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What Our Clients Are Saying About Us

Case Results

ASSAULT -FAMILY MEMBER

Case Dismissed (M.M.)

Related

FEDERAL SBA WIRE FRAUD

No PPP Fraud Charges Filed.

Related

FEDERAL FALSE INFORMATION AND HOAXES

Case Dismissed ( I.J.)

Related

SEXUAL ASSAULT

Grand Jury No Bill- No Charges (M.L.)

Related

ASSAULT -FAMILY MEMBER

Case Dismissed (A.R.)

Related

POSSESSION OF A CONTROLLED SUBSTANCE

Case Dismissed (B.B.)

Related

FEDERAL CONSPIRACY TO DISTRIBUTE COCAINE AND CONSPIRACY TO MONEY LAUNDER

Not Guilty (C.R.)

Related

FEDERAL SBA WIRE FRAUD

Probation - No Jail Time (T.R.)

Related

AGGRAVATED ASSAULT WITH A DEADLY WEAPON

Case Dismissed (K.L.)

Related

INDECENCY WITH A CHILD

Case Dismissed (P.C.)

Related

ESTABLISHED & RESPECTED IN THE LEGAL COMMUNITY

Super Lawyers 2025

Super Lawyers 10 Years

Martindale Hubbell PREEMINENT Rating 2025

AV Preeminent and Client Champion 2025

Expertise Best DUI Lawyers in Houston 2023

AVVO Top Attorney

AVVO 10.0 Top Criminal Defense Attorney

AVVO Client’s Choice

Harris County Criminal Lawyers Association

National Assotiation Of Criminal Defense Lawyers

Harris County Lawyers Association (HCCLA) President’s Award

Criminal Defense Blog Latest Posts

The Right to Self-Defense in State and Federal Cases

Defending Against Federal Bribery and Corruption Charges

When Texas Drug Cases Become Federal Cases

Criminal Defense Blog
Latest Posts