by John Teakell | Aug 21, 2018 | Criminal Defense, Criminal Process, Securities Offenses, White Collar
SEC Cases Generally The U.S. Securities and Exchange Commission (“SEC”) has the authority to investigate civil fraud and other related matters concerning “securities” as they relate to investors and investments schemes. The SEC is authorized to seek: injunctions and...
by Aric Mitchell | Jun 19, 2018 | Securities Offenses
Securities fraud can take many forms from the questionable to the egregious. One of the latter types of cases happened in our own backyard. In 2016, a McKinney pastor was charged with bilking Texans out of more than $23 million. Many of them were elderly, and in a...
by John Teakell | Jul 29, 2015 | Conspiracy, Legal Help Guide, Securities Offenses, White Collar
Legal Guide Forgery A fundamental key to a successful defense in a forgery case is the representation by an experienced criminal defense lawyer. The earlier in the case that the attorney is on board, the more options there will be and the greater likelihood there is...
by John Teakell | Jul 29, 2015 | Securities Offenses, Teakell Legal Briefs
PROSECUTION OF CRIMINAL SECURITIES FRAUD OFFENSES IN FEDERAL COURT By John TeakellAttorney-at-LawDallas, Texas I. Generally “Securities fraud” and other criminal offenses involving securities are prosecuted in federal court as felony offenses, and these offenses are...
by John Teakell | Jul 29, 2015 | Legal Help Guide, Securities Offenses, White Collar
Legal Guide Federal Trade Commission ViolationsTexas Antitrust Law – Federal Trade Commission ViolationsBusiness owner will be able to avoid the potential legal and business disputes by becoming familiar with the federal and state antitrust laws. Comprised of 3...
