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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2-20-20
Friends – The Democratic Party lacks leadership and it needs to unite now. The debates do not serve to unite. I oppose further debates. The Party should sponsor forums where the Democratic Candidates present a united front in condemning Trump. Give each candidate 10 minutes to attack Trump, call for unity and state his or her policies.
If the Party with the lackluster leadership continues on this course, Trump will not beat us- we will beat ourselves and hand this fascist 4 more years.
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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