Unintentional Federal Bank Fraud The U.S. Supreme Court has just agreed to hear an appeal by a Utah man. This man was convicted on federal charges of aggravated identity theft, possession of stolen mail and bank fraud. His convictions have already been upheld by the 10th Circuit Court of Appeals. However, the federal circuit courts […]
HOUSTON CRIMINAL DEFENSE LAW BLOG
Criminal defense attorney Nicole DeBorde of the Hochglaube & DeBorde Law Firm in Houston gets results. Visit her Houston criminal defense law blog to see proof of her respected and responsive legal representation.
Federal prosecutors in Brownsville have just indicted a former governor of the Mexican state of Tamaulipas and a businessman from that state for federal crimes including money laundering, racketeering, conspiracy to commit bank fraud and drug smuggling. This is the second former governor of a Mexican border state to be indicted by federal authorities in less […]
