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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Friends – now for something fun. My son Sam and his roommate John are struggling young Hollywood writers.
They have a popular LA podcast called
PODRACERS. What follows is a funny three part series featuring their childhood friend “Dom” from Jersey. Play the last one first.
My son Daniel is featured as “Dom”.
Robb
Sam and John get re-acquainted with their childhood friend “Dom”
From Jersey
While being chased by the Police
Dom reaches out to Sam & John for help.
Sam investigates John’s conviction for murdering Dom Sr.
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 …