Federal Bank Fraud Charges in Texas: Elements of the Crime and Defense Strategies
Federal bank fraud carries up to 30 years in prison per count and fines of up to $1 million. In the Southern District of Tex
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Friends
This is no time to engage in the luxury of cooling off or to take the tranquilizing drug of gradualism.
Martin Luther King Jr.
The Senate and others are patting themselves on the back for their proposed new gun laws.
They should not pat themselves on the back. These proposed new gun laws will not stop mass shootings.
This is no time for the tranquilizing drug of gradualism. The proposed legislation does not outlaw the sale of military weapons to the public. AK & AR Sales and possession will go on unabated.
So long as these military weapons are sold to the public, we will continue to have mass shootings. With children being slaughtered, no one should be satisfied by these half-measures that stop nothing but the cry for action.
How many must die for these bastards to outlaw the weapons used to commit these mass shootings?
Robb Fickman
Houston
Federal bank fraud carries up to 30 years in prison per count and fines of up to $1 million. In the Southern District of Texas, these cases are prosecuted aggressively, and the government typically begins building its evidentiary record long …
A federal gun charge can carry many times the prison time that the same conduct would carry in state court. Under the Federal Armed Career Criminal Act, the average sentence for a felon-in-possession conviction climbs from 67 months to 199 …
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 …