Hindering Secured Creditors – What it Means & How Honest Mistakes are Charged
How Unintentional Bankruptcy Fraud & Hindering Secured Creditors Charges Occur
It's not unusual for emotions to run high when a bank forecloses your house or a car dealer informs you your car is about to be repossessed.... Read more
Dallas Real Estate Fraud Attorneys
Under §32.32 of the Texas Penal Code, "False Statement to Obtain Property or Credit or in the Provision of Certain Services," real estate fraud is said to occur when
"(b) A person commits an offense if he intenti... Read more
Dallas White Collar Crimes Attorneys
In white collar crimes, forgery involves imitating, making, or creating documents in order to deceive others for criminal purposes. In cases involving real estate, banking, or corporate fraud, forgery can involve falsify... Read more
Deceptive Business Practices Laws in Texas
Deceptive business practices sound like something that should be handled in the civil courts. But District and County Attorneys in Texas have recently been discussing the criminal aspects of these situations and focusing... Read more
Fraudulent Transfer Laws in Texas
The transfer of title to an item of property, especially a house or some other highly valuable asset, is usually something that you are free to do as you please. However, if you deed your house to your wife to avoid losi... Read more
Deadly Conduct Law in Texas
A charge of Deadly Conduct is a very serious one. And just what deadly conduct is is very broad under Texas law. But one thing is certain; you should not face a charge of deadly conduct without an attorney who can aggres... Read more