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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April 26, 2020
Friends – The United States flag flies at half-staff when the nation is in mourning. The president can order flags to fly at half-staff following a National Tragedy. We are in the midst of a national tragedy. Over 50,000 Americans have died in a matter of weeks. To mourn the death of so many Americans and this national tragedy please lower your flags.
While the president can order flags to fly at half-staff he has not issued such an order. We don’t need an order or permission to mourn the loss of our countrymen. We should do it because it’s right
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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