Posted by Tad Nelson | White Collar Crime
There is a popular misconception that white collar crimes are treated less harshly by the criminal justice system in Texas… Continue reading How White Collar Fraud Can Lead to a 75-Year Prison Term
Read MoreWhen Does Fraud Become “Organized Crime” in Texas?
Posted by Tad Nelson | White Collar Crime
One of the most common types of white collar crime in Texas is identity fraud. Under Section 32.51 of the… Continue reading When Does Fraud Become “Organized Crime” in Texas?
Read MoreTexas investors fooled by Ponzi scheme
Posted by Tad Nelson | Criminal Defense
A $195 million Ponzi scheme has affected 724 victims in multiple states, including several Texas investors. At least three of… Continue reading Texas investors fooled by Ponzi scheme
Read MoreOnline classified ads for loan cosigners pose risks
Posted by Tad Nelson | Criminal Defense
Many in Houston rely on online classified ads to buy and sell basic things like furniture or to advertise for… Continue reading Online classified ads for loan cosigners pose risks
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