Houston White Collar Legal Blog

Why an attorney is needed when responding to subpoenas

08/07/2017
Hilder & Associates, P.C
White Collar Crimes

You may see it in movies or crime dramas on television. A group of FBI agents descends upon a person’s business or office. One agent hands the business owner a warrant in some type of envelope, then the agents…

America’s most hated man awaits jury verdict

08/04/2017
Hilder & Associates, P.C
White Collar Crimes

Is Martin Shkreli “the most hated man in America” because he is a misunderstood man who increased the price of an HIV drug, or because he intentionally deceived investors and ran his companies like Ponzi schemes? These are essentially…

A fraud on the public or simply faulty checks and balances?

08/02/2017
Hilder & Associates, P.C
Fraud

As one of the country’s largest banks, Wells Fargo understandably comes in for a lot of scrutiny from regulators and consumers at all times. Notwithstanding the glaring spotlight that is always on national banks, though, Wells Fargo officials know…

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