Get Your Defense Started Today | Se habla Español
956-550-4868
A Ponzi scheme is a type of financial scheme that can be traced back to the 1920s. Essentially, it is a means of fraud, where investors lose their money to the scheme. Since it is now illegal to run a Ponzi scheme, it’s important for people to understand exactly how...
In the vast corporate world, transactions, financial dealings and asset management are daily occurrences. However, along with legitimate operations, there's also the risk of unscrupulous activities, including embezzlement. This mismanagement of funds not only...
In the intricate world of criminal defense, where the scales of justice hang in the balance, the strategy chosen can make all the difference. Among the myriad defense tactics available, one stands out for its uniqueness and effectiveness – proving entrapment....
When navigating legal proceedings, the outcome of your case can be influenced by many factors. From evidence presentation to legal strategy, every detail matters. Here are three critical elements that can hurt a defendant’s criminal defense. By understanding these...
In today's complex financial world, it is crucial to understand the concept of tax evasion and how it can impact individuals and businesses. Tax evasion is the illegal act of deliberately avoiding paying taxes by misrepresenting or concealing income, assets or...
In today's complex financial world, individuals and businesses may find themselves wrongfully accused of money laundering. Money laundering refers to disguising the origins of illegally obtained funds, making them appear legitimate. It involves a series of...
You and your spouse finally found the home of your dreams for your young and growing family. But things are still a bit tight with the prices of real estate these days. So, you are quite grateful when your parents offer their help to allow you to buy the house you...
Prosecutors monitor social media accounts for several reasons, primarily as a part of their investigative and evidence-gathering processes. As a result, you’ll want to stay off of social media – or use great care on any platform – until your case is resolved. When...
In the world of criminal law, a motion to suppress is a common legal tactic used by the defense to prevent specific evidence from being presented at trial. If the court grants a motion to suppress, it can significantly impact the outcome of the case. There are various...
Fraud is the deliberate act of devising others for one’s own benefit. Many people get away with fraud because victims don’t realize they’re being taken advantage of. New kinds of fraud appear every day. The following are a few commonly known kinds of fraud: 1....