Houston White Collar Legal Blog

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…

Could ‘all cash’ real estate purchases be suspicious activities?

07/28/2017
Hilder & Associates, P.C
White Collar Crimes

Home renovation shows, particularly those describing how real estate investors buy distressed properties in cash before fixing them are quite popular. In fact, they have arguably inspired a wave of “flipping” that has coincided with the housing market resurgence….

“Takedown” alleged as largest ever in health care industry

07/17/2017
Hilder & Associates, P.C
Fraud

We occasionally spotlight a discrete realm of concern that criminal law authorities are clearly focused upon in their investigatory probes and prosecutions. And when we do that, many of our readers across Texas might duly note that news and…

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