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
Read More
Call 24/7 For A Free Consultation
Friends-
Trump fired Comey, head of the FBI, offering absurdly false reasons.Trump now intends to put a Trump loyalist puppet in as the head of the FBI. This transparent attempt to derail the Trump/Russia Collusion/Treason Investigation won’t work.
In firing Comey, Trump showed his basic lack of understanding of how federal criminal investigations work. Firing Comey will not slow down or stop the investigation into Trump’s Collusion with our enemy.
FBI Special Agents conduct Criminal investigations. They work with Federal prosecutors, Assistant United States Attorneys. These agents and federal prosecutors are often career public servants. These are not timid souls.
These agents and prosecutors quite often investigate and prosecute some of the most dangerous people in the world-like MS13 gang members. These same agents and prosecutors quite often investigate and prosecute large scale fraudsters- like Bernie Madoff.
Hard-nosed FBI agents and career federal prosecutors will not be bullied off of their investigation of Trump, by Trump’s firing of their boss. Trump’s Ham-handed Attempts to intimidate or bully FBI agents and career federal prosecutors will backfire. If anything, agents and career federal prosecutors will double their efforts to investigate Trump. Now they have skin in the game. When he fired their boss, he made it personal.
In firing Comey for bogus reasons, Trump guaranteed every field agent in the country will dig in and not quit until they get the truth on Trump and his corrupt cronies.
So I’m glad Trump fired Comey. It’s a form of justice. Comey helped Trump get elected. Now Trump’s firing of Comey will help Trump get impeached.
It cannot happen soon enough.
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 …
Federal healthcare kickback allegations are among the most aggressively prosecuted white-collar crimes in Texas. In Houston, physicians, executives, marketers, and business owners may find themselves under investigation for alleged Federal Kickback violations.
What may appear to be a legitimate business …
Receiving a federal grand jury subpoena means a federal investigation has reached you directly. Whether you are classified as a witness, subject, or target, and how you respond in the next few days, can shape the trajectory of your entire …