Wire fraud involves the use of any form of electronic communication to defraud another party. It is often used by major criminal operations in the commission of offenses such as money laundering. As such, any form of wire fraud is…
Tag: wire fraud
July02
2009
2009
The Bail Reform Act of 1984 and the Presumption for Release on Bond
By: Houston Criminal Defense Attorney John Floyd and Paralegal Billy Sinclair
On June 18, 2009, a federal grand jury returned a 21-count indictment against Houston businessman and…
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