The Legal and Financial Consequences of a Texas Identity Theft Conviction
Identity theft is a serious crime that involves stealing someone’s “Identifying information” to commit fraud or otRead More
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
Client was charged by Federal Indictment with making a social media post that threatened Malicious Damage and Destruction of a Building by Means of Fire and Explosives in violation of Federal law. The Defense showed that Client was a law-abiding citizen. The Defense further showed that the alleged threat was not made with any criminal intent.
The client, a public official with a long history of public service, was accused by a former girlfriend of engaging in non-consensual sexual relations. The Defense investigation and analysis showed through a detailed timeline that the allegation made absolutely no sense. Phone records, including calls and texts, were relied on to help establish an accurate timeline. The Defense met with law enforcement and reviewed a detailed package that exonerated the accused.
Client, a Houston area professional who frequently travels for work, was accused by his wife of assaulting her in his family home. Defense showed that wife’s story lacked credibility and there was no physical evidence in support of the wife’s allegation.
The client, a young Black male, was driving his car when police pulled him over for no apparent reason. It looked to be a profile stop. The client was accused of possessing a controlled substance in his vehicle. The Defense showed that there was no lawful basis for the police to stop the Client’s car. The Defense also showed that there was no lawful basis for the search of the Client’s car. It was a bad search, so the seized evidence was not admissible.
Client charged in Federal Indictment In “Operation Wrecking Ball” with 55 named co-defendants. Client faced seven charges. Client was charged with Conspiracy to Distribute Cocaine and Conspiracy to Engage in Money Laundering. Client was also charged with four counts of Distribution of Cocaine and one count of Money laundering.
Allegations involved client’s alleged use of his home to distribute cocaine. Government’s lengthy investigation involved numerous wiretaps, surveillance, video, pole cams, search warrants, vehicle stops and use of cooperating co-defendants.
Client went to trial with four remaining defendants. After a two-week trial, Judge granted Motion for Acquittal on four of the seven charges. Jury found Client Not Guilty of remaining three charges.
Client charged in Federal Court with two counts of Wire Fraud related to Five SBA EIDL loan applications. The Government alleged the client, a Houston professional, defrauded the Small Business Administration out of over $150,000. The Client faced up to 20 years in prison on each count. The Defense investigated the case and negotiated a deal that included the Government not opposing a probation. The Federal Guideline calculation was for a prison sentence and the Probation Department recommended a prison sentence. Attorney Fickman submitted a 90 page Defense Sentencing Memorandum asking for Probation.
Client was retired professional. Client was accused of being involved in a road rage incident in 1960 Area. Defense put together a 100 page memorandum that demonstrated complainant was actual aggressor.
Client was accused of touching child. Case involved thousands of pages of psychiatric and Child Protective Services records as well as investigations by multiple police departments. After three- year fight, case dismissed.
Client accused of shoving and knocking down family member causing injury. After investigation, charges were dismissed.
Client was accused of knocking disruptive student against the wall. Videotape of incident was obtained. Witnessed located and interviewed. On the day of trial, case was dismissed
Identity theft is a serious crime that involves stealing someone’s “Identifying information” to commit fraud or other illegal activities. “Identifying information” includes:
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