A conspiracy is defined as an agreement between two or more persons to commit an illegal act, with at least one conspirator attempting to commit an overt act that would further the object of conspiracy. The use of the conspiracy charge is much more common in federal court, as a lesser participant in a fraud scheme can be held criminally liable if there is less direct evidence of his/her involvement.
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Legal Guide A rule of thumb in bank fraud cases and any other type of white collar criminal case is that it is critically important… Read More »Bank Fraud
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Legal Guide Engaging in organized crime’ and criminal activity is a steep legal charge, which is generally utilized when a group works in sync to… Read More »Engaging in Organized Crime
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… Read More »Securities Fraud
Legal Guide Generally The term “passport fraud” is a phrase that is used to generally describe misrepresentations in applications for a passport or visa, as… Read More »Passport Fraud
People charged with money laundering in the Dallas-Fort Worth area or anywhere in the state of Texas are encouraged to seek the counsel of attorney… Read More »Money Laundering
Mail fraud is certainly one of more prevalent forms of criminal deception, accounting for almost one third of all consumer fraud. Cited as any illegal,… Read More »Mail Fraud
View Post Legal Guide A fundamental key to a successful defense in a forgery case is the representation by an experienced criminal defense lawyer. The… Read More »Forgery
Legal Guide The road to criminal charges of embezzlement can begin with suspicions of misappropriation of funds. An employer or management of a non-profit organization… Read More »Embezzlement
John Teakell began his legal career in 1985. He has broad experience as both a state and federal prosecutor and as defense counsel and has handled thousands of cases ranging from misdemeanors to federal death penalty cases.
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