Texas White Collar Crime Defense: When Civil Disputes Become Criminal Investigations
A missed loan payment, a failed business deal, a soured partnership, or a bitter divorce may start as a civil dispute. In Te
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After every school shooting the Gun lobby argues we should have more armed guards at schools. That is not the solution.
You do not stop gun violence & mass shootings with more guns. Military style guns like ARs and AKs are the weapons of choice of mass shooters. Common sense dictates that we need to outlaw the sale of military style weapons to civilians. So long as we arm the public for mass shootings, we will have mass shootings. We have to stop arming the public for mass shootings.
The solution is not complicated. Finding political leaders who have the courage to implement the solution is the real problem.
Robb Fickman, Houston
A missed loan payment, a failed business deal, a soured partnership, or a bitter divorce may start as a civil dispute. In Texas, however, the same facts that support a civil lawsuit can sometimes lead to a criminal investigation.
That …
When a person is charged with a federal crime in Texas, prior criminal history can become one of the most important issues in the case. A prior state conviction may affect the advisory guideline range, the defendant’s criminal history category, …
Federal identity theft and synthetic fraud cases often begin long before a person is arrested or formally charged. These investigations may grow out of data trails, financial records, device logs, account activity, IP addresses, and patterns that investigators believe connect …