Wednesday, November 7, 2012

Brief Hiatus

Posting will resume again Monday November 12, 2012.

Too busy with lawyer stuff!

------------->>>>>>>>>>>>>>gene

Bank Fraud in the Northern District

OK - this is not really a "fraud" per se, but it is interesting.  Be careful of whose bank you rob.

http://www.justice.gov/usao/txn/PressRelease/2012/NOV2012/nov6walker_jacory_bank_robbery_sen.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

Tuesday, November 6, 2012

Bank Fraud in the Eastern District

Bank Fraud in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2012/edtx-wcc-mccullars-110612.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

Monday, November 5, 2012

Timely Notice on Election Fraud

This timely notice from the Eastern District of Texas reminds us of how important is our vote and the penalties for election fraud:

http://www.justice.gov/usao/txe/News/2012/edtx-election-102412.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

 

Saturday, November 3, 2012

Tax Return Fraud in the Southern District

Tax Return Fraud in the Southern District of Texas


http://www.justice.gov/usao/txs/1News/Releases/2012%20October/121025%20Gore.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

 

 

Friday, November 2, 2012

The Sad Case of Judge Samuel Kent

The Southern District of Texas, where I live and practice law, is also the home of the most recent case of a Federal Judge who was brought up on criminal charges and later pled guilty and resigned his post.

   Obstruction of Justice (the crime to which Judge Kent pled) is usually considered a white collar crime.  However, Judge Kent's fall from power is a cautionary tale of the abuses of power while in office.

http://en.wikipedia.org/wiki/Samuel_B._Kent


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

 

Thursday, November 1, 2012

Charles Barksdale

Charles Barksdale - White Collar Fugitive

http://www.cnbc.com/id/48987796


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