Although the prosecution might have physical evidence against you in your white-collar crime case, much of their argument is going to rest on witness testimony. If you don’t know how to properly handle the prosecution’s witnesses, then you could be setting yourself up...
Month: June 2023
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Avoid these costly mistakes in your white-collar crime case
A white-collar crime conviction can have tremendous implications. You might be stripped of your freedom, your career, your reputation and even time with your children. With so much on the line, you need to make sure you’re stepping through a criminal investigation as...
Money laundering: Texas and federal charges
Money laundering is the process of processing illegally obtained funds to make them look like legal money. Money laundering is a serious offense that can be prosecuted at both the state and federal levels. Texas law Texas law prohibits money laundering under the penal...