Category Archives: InDepth Articles
STRUCTURED CASH DEPOSITS: WHAT DO I DO WHEN THE IRS CID AGENT COMES?
Avoiding Federal Fingerpointing of the Finances of Cash Heavy Businesses in the Money-Laundering and Terrorism Era of Law Enforcement – When Professionals and Small Businesses Get Charged for Violating Federal Money Laundering Laws What is the responsibility of an American business owner in making deposits in the company bank accounts to keep them from being…
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THE CRUEL REALITY OF CRIMINAL EVIDENCE: IT’S JUST NOT THAT RELIABLE
EVIDENCE IN CRIMINAL CASES CANNOT BE BLINDLY TRUSTED: TEXAS CRIMINAL EVIDENCE ISN’T LIKE IT IS ON TV On television, an amazing number of cop shows succeed in drawing large audiences: series and spin-offs where handsome men and beautiful women work hard in scientific labs to produce iron-clad evidence that convicts the bad guy. They rival…
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SECOND CHANCES: HOW TO GET RID OF YOUR TEXAS CRIMINAL RECORD
You Can Clean Up Your Texas Criminal History Through Expungement (Destruction) or Nondisclosure (Sealing) of Texas Criminal Records Police officers arrest people all the time; it doesn’t mean that everyone arrested is guilty of a crime. An arrest is not a conviction. Nevertheless, for anyone who has been arrested, their future has been forever changed…
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Michael Lowe’s In-Depth Articles Appearing in 2014
Beginning in 2014, Michael Lowe will be sharing longer articles with his readers aside from his current blog posts here at DallasJustice.com. These In-Depth Articles will be 2000 or more in word count and will focus upon particular details and current concerns involving the full range of Texas criminal justice – from pre-arrest investigations and…
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