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The Linder Firm

What Is a Ponzi Scheme?

Many Texans have probably heard of Ponzi schemes even if they aren’t certain what this particular crime entails. Several high-profile criminal cases have unfolded in recent years that involved Ponzi schemes.

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The Linder Firm

Odessa Man Facing Felony Cocaine Charges

Odessa police officers reported that a 34-year-old Odessa man was arrested on Nov. 5 for offenses related to cocaine possession. Officers say that they pulled the man’s Ford F-350 over after noticing his license plates were expired.

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The Linder Firm

Guilty, Times Two

Earlier this week, a Southlake man was found guilty of bank fraud. The significance of this situation is that this is not the first time in the past two years that the defendant has been found guilty. It’s the second time since 2013.

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The Linder Firm

Texas Brothers Convicted in Drug-Trafficking Case

A Dallas jury recently convicted a pair of Fort Wayne brothers in connection with an illicit operation dealing with synthetic drugs. The brothers, ages 43 and 28, had been indicted in July after a DEA investigation, reportedly.

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The Linder Firm

Texas’s Reputation for Toughness Is More than Tall Tales

Many Texans are proud of our state’s reputation for not only talking tough about drug laws, but walking the walk as well. We have some of the nation’s most inflexible drug laws that can result in harsh penalties that include long prison stays, enormous fines and lengthy periods of probation.

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The Linder Firm

A Look at Federal Drug Trafficking Sentencing Guidelines

The trend in Texas over recent years has been to toughen drug laws. But it’s not just our state that has stretched out mandatory minimums, steadily increasing the number of people sent to prison and the length of time each one convicted must spend behind bars.

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The Linder Firm

Paper Publishes Explosive Charges Against Dallas Judge

The Dallas Morning News today published a lengthy article filled with explosive charges against a civil court judge. The newspaper accuses the 44-year-old jurist of violent crimes, including domestic violence and sexual assault, as well as alleging that he used illegal drugs and frequented prostitutes.

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