Interesting case in the Northern District

This is an interesting case from the Northern District of Texas.  Not so much because of its content (which is marginally white-collar or fraud), but the fact that the person self-reported.  We will talk about self-reporting in a later thread and how it can reduce penalties and the possibility of criminal prosecution.

http://www.justice.gov/usao/txn/PressRelease/2013/NOV2013/nov27Borger_agreement.html

We will be starting a new thread tomorrow.

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

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