Houston White Collar Legal Blog

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

09/21/2017
Hilder & Associates, P.C
Fraud

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…

Abuse noted as Congress seeks to curtail asset forfeiture powers

09/15/2017
Hilder & Associates, P.C
White Collar Crimes

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. The proprietor…

Topping Wells Fargo’s wish list: Please, 2017, just go away

09/08/2017
Hilder & Associates, P.C
Fraud

Rock and roll lovers of a certain vintage might readily conjure up a particular tune title to encapsulate the shifting realities that have existed for one prominent American bank in recent years. That song is “Good Times, Bad Times”…

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