Tag Archives: white collar crime

Texas Money Services Act

Some Texas District Attorney’s Office’s have gotten creative in how they prosecute those allegedly involved in dealings with money with illicit or illega origins. Although the Texas money services act was intended as an act to protect those involved in banking transactions, it has been used by local proseecutors in situations where Money Laundering may

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White Collar Crimes

White-collar crimes refer to non-violent offenses committed for financial gain, typically by professionals or businesspeople. In Texas, white-collar crimes include various offenses, such as: Embezzlement: The act of stealing funds or property entrusted to one’s care, often by an employee or executive of a company. Fraud: Intentionally deceiving another person or entity for financial gain,

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