Tuesday, March 5, 2013

Bankruptcy Fraud in the Southern District

Bankruptcy fraud in the Southern District of Texas.

http://www.justice.gov/usao/txs/1News/Releases/2013%20February/130225%20-%20Giventer.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.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk

Monday, March 4, 2013

Some reporting on the "Jamaican Fraud"

Interesting report by retired newscaster Dan Rather on fraud originating from Jamaica.

http://news.yahoo.com/just-hang-up-191057908.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.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk

Sunday, March 3, 2013

Counterfeiting in the Southern District

Counterfeiting and fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2013%20February/130228%20-%20Henneberger%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.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk

Saturday, March 2, 2013

Texas State Sentencing IX

OK - let's wrap up our discussion on sentencing in the State of Texas.  As has been seen, the sentencing system in Texas is far different (and far less certain) than the sentencing for Federal crimes.  Federal crimes will give a very specific range of punishment and unless probation is specifically mentioned in the guidelines (usually by the indication of "0-6 months" with the 0 meaning probation), probation will not even be a factor.

     By comparison, the Texas State system is far less precise.  First, for a crime which involves theft or fraud, the amount of money stolen or defrauded must be computed.  Once this is determined, then the level of the crime can be found (misdemeanor, felony, etc.).  Once this occurs, then the sentencing range can be determined.  This sentencing range, however, is very broad and, in addition, does not even account for probation which can be given in many circumstances. 

     The Federal system, therefore, although much more severe in terms of punishment, is also more precise in the terms of punishment.


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

Friday, March 1, 2013

Texas State Sentencing VIII

OK - we saw that the punishment for a 3rd degree felony (in this case, insurance fraud) carries a punishment range of 2-10 years.  What are some of the factors that are included in determining a sentence when the range of punishment is so vast?

   Some of the factors include:

1.  Will the judge or jury be electing punishment?  This is a judgment call by the attorney.  Sometimes it is better to take sentencing to the jury, sometimes to the judge;
2.  Does the defendant have any criminal history and, if so, to what extent?
3.  Are there any witnesses that can testify for the defendant regarding character (not always allowed);
4. Is the defendant eligible for probation?

   These are some of the factors that must be considered.  Note the diffrence between these factors and the exactness of the Federal system.


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