Showing posts with label Conspiracy. Show all posts
Showing posts with label Conspiracy. Show all posts

Monday, June 3, 2013

A cautionary tale

We will be exploring this topic in the next thread in this blog.

Spouses, friends and family members can be used for white collar crime.....and not even know it.

But, as they say, ignorance of the law is no excuse.  A jail sentence is still waiting at the end.

http://www.learnvest.com/2013/05/my-husband-embezzled-millions-and-i-paid-the-price/


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.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk

 

Wednesday, December 12, 2012

Fraud Conspiracy in the Southern District

Fraud Conspiracy in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20December/121211%20-%20Hales%20et%20al.html


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.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk