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A person’s role and status in a community could be significantly harmed when criminal charges are faced. The allegations alone could create hardships when it comes to the accused’s personal and professional reputation. This is especially true when the criminal...
While criminal allegations involving violence and robbery will garner more attention, fraud charges can also have long-term consequences and financial ramifications. There are many ways in which a person can be confronted with fraud. It can be connected to...
If someone accuses you of fraud, that accusation alone may not be enough. Fraud has to be proven to a legal standard, and there are six basic elements that generally need to be present for the charges to stand.The key to your defense, then, may simply lie in...
Anything involving financial transactions has to be handled carefully. One reason for that is so all parties involved are satisfied and don't have any regrets. Another reason is because there are many laws in Texas that govern financial transactions. Running afoul of...
