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September 2017 Archives

Pyramid schemes, investment clubs and multi-level marketing: A breakdown

A great business idea could make you a lot of money, but there are some schemes that eventually draw the attention of state and federal authorities. Financial fraud takes many forms, and here are a few basic ones of the pyramid variety.

Abuse noted as Congress seeks to curtail asset forfeiture powers

Following is the type of hypothetical that has turned into a harrowing reality for a sufficient number of Americans to warrant a close congressional look at one problematic government program and foster some material changes to it.

Lots of media play as oil-realm securities fraud case kicks off

Of course, not every big-time media story relating to money intrigues in the oil industry will garner the interest of a Texas reader from Houston or elsewhere simply because oil-related energy companies and related subject matters play a big role in the state.

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Contact Houston White Collar Lawyers for Experienced Representation

If you or your company is under investigation, charged or indicted for federal or state crimes, or you want to ensure future compliance, contact Hilder & Associates, P.C., for more information or to schedule an appointment with an experienced Houston white collar criminal defense lawyer.

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