Dallas Money Laundering Lawyer | Financial Crimes Defense Understanding Money Laundering in Texas: A Comprehensive Guide Money laundering is a complex crime that carries significant penalties, especially in the state of Texas. This article aims to provide a comprehensive understanding of money laundering as defined by Texas law, the penalties associated with it, and how […]
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About Varghese Summersett Working to Secure Favorable Outcomes for All Our Clients The law is a complex and dynamic institution. Even if we don’t realize it, it plays a significant role in nearly every aspect of our lives. Unfortunately, not everyone is lucky enough for these roles to go unnoticed. If you’ve found yourself facing
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Federal Gun Trafficking Defense Illegally-obtained firearms often show up in federal drug crimes and conspiracies, so it should come as no surprise that the federal government is very interested in the prosecution of gun trafficking. These activities are commonly prosecuted under 18 USC 922 and 18 USC 554. The Iron Pipeline The ATF estimates that around 50,000 guns are being
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Fort Worth Federal Pill Mill Lawyer It’s no secret that there is an opioid epidemic in America. In 2017, President Trump declared the opioid crises a Public Health Emergency, and the Attorney General has been cracking down on doctors and pharmacists who are doling out a disproportionate number of opioids. The declaration that the crisis
Federal Money Laundering Charges [2022] What is money laundering? Money laundering is the process of concealing “dirty” money obtained through illegal activity and making it “clean.” Money obtained through criminal activity cannot be used in the legitimate financial system without raising suspicion. So, the money must be cleaned to appear legitimate and not raise suspicion
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The Super Bowl is this Sunday, and football fans across the country are gearing up for the big game between the Kansas City Chiefs and the San Francisco 49ers. According to a stat that gets floated this time every year, Americans are expected to consume 325.5 million gallons of beer on Super Bowl Sunday –
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Fort Worth Federal Antitrust Lawyer The antitrust laws regulating business practices are extremely complex. Our team of attorneys include former federal prosecutors who have prosecuted and defended complex financial crimes that focus on prohibited anti-competitive business conduct. Antitrust Laws Antitrust laws are federal statutes designed to thwart perceived unfair business practices that allow businesses to control so much market
As the beginning of the Covid-19 pandemic gets further away, more and more cases of Covid-19 Fraud are beginning to pop up. In May 2021, US Attorney General Merrick Garland created the Covid-19 Fraud Enforcement Task Force to enhance efforts to fight against Covid-19-related fraud. Today we are seeing more and more PPP fraud investigations. Federal prosecutions
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