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DECEMBER 2013 ARCHIVES


Does Any Scam Involving Non-Cash Money Constitute Bank Fraud?

On behalf of Hochglaube & DeBorde Law Firm posted in Fraud on Wednesday, December 18, 2013.

The U.S. Supreme Court has just agreed to hear an appeal by a Utah man who 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, but the federal circuit courts are in disagreement about a very important issue.

Continue reading Does Any Scam Involving Non-Cash Money Constitute Bank Fraud?...



Mexican Politician and Businessman Accused of Fraud, Racketeering

On behalf of Hochglaube & DeBorde Law Firm posted in Drug Charges on Wednesday, December 4, 2013.

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.

Continue reading Mexican Politician and Businessman Accused of Fraud, Racketeering......
















































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