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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2-5-20
Friends –
Today a group of cowardly Republican Senators voted to acquit Trump. They did this notwithstanding the overwhelming evidence of his guilt. Let history condemn all of them for their cowardice.
One senator did the right thing and that was Senator Mitt Romney. Romney stood up for the Constitution and he voted to convict Trump. Senator Romney showed courage while all other Republicans showed they are nothing more than Trump’s bootlicks.
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.
A money mule is someone who transfers illegally obtained …
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