Money laundering is the process through which criminals take money obtained through illegal activity and make it appear legitimate. The goal of money laundering is to “clean” the money and conceal the funds’ criminal source. The UN estimates that between $800 billion to 2 trillion US dollars are … [Read more...] about What is a “Money Mule” in a Money Laundering Scheme?
Civil asset forfeiture allows law enforcement officers to seize an individual’s personal property when they suspect it is connected to criminal activity. Sugar Land law enforcement can seize any type of property, including cash, cars, houses, farm equipment, and jewelry. Technically, the state of … [Read more...] about Civil Asset Forfeiture from Criminal Activity in Sugar Land, Texas
Several new Texas gun laws went into effect in September 2019. The laws were designed to ease gun restrictions, and all Sugar Land residents should be aware of the changes. Below is a rundown of the nine new gun laws. Defense to Trespass Laws It is against Texas law to bring your … [Read more...] about Recent Gun Law Changes Sugar Land, TX Residents Should Know About
Job applications have transformed into legal documents that contain at least one disclaimer. For job applicants in Texas, the disclaimer asserts that the company has instituted an “at-will” employment policy for both hourly and salaried employees. Texas is considered one of the strongest advocates … [Read more...] about Texas is a Strong Employment-At-Will State. What Does That Mean if You Get Convicted of a Crime?
A conviction for a sex offense crime in Texas can trigger some of the harshest penalties handed out for any other type of crime except murder and extremely violent battery cases. Convicted felons committing sex crimes also face some punishments in addition to incarceration and hefty fines. It can be … [Read more...] about A Sex Offense Conviction Could End Your Teaching Career in Sugar Land, TX
Even under the best of circumstances, divorce is a highly stressful event that can last for months, if not a couple of years. Because of an allegation of domestic abuse, divorce turns into a possible criminal case that requires the services of a Texas licensed criminal defense attorney. If you are … [Read more...] about A Domestic Abuse Conviction Could Negatively Affect A Divorce Outcome
If you face drug-related charges in Sugar Land, Texas, you should immediately contact a state-licensed criminal defense attorney who has compiled an impressive record defending clients. The Lone Star State treats drug-related charges as a serious criminal matter that can negatively impact your life … [Read more...] about How Serious are Drug Charges in Sugar Land, TX?
The saying goes that we all deserve a second chance, but does that apply to criminal convictions and especially criminal convictions concerning white-collar crimes? Most white-collar crimes involve some type of fraud and deceit, such as the development of the classic pyramid scheme. Here is a … [Read more...] about White Collar Crime Convictions and Future Employment in Texas
Having a felony conviction on your record can have severe consequences for how you live your life moving forward. Even release from incarceration is not the fresh start that many of our clients expect. There is a lot of legal baggage, especially when it comes to restoring your legal rights. At … [Read more...] about Rights a Convicted Felon Might Lose in Sugar Land
As one of the most trusted and respected members of a community, teachers make a tremendous impact on our children. Many teachers act as lifelong mentors for students that want much more out of an education than developing rote memorization skills. Because of the high standards expected from … [Read more...] about A DUI Conviction Could Hinder Your Teaching Career