Category Archives: Money Laundering Charges

Texas in the 2017 DEA National Drug Threat Assessment

A few weeks ago, the Drug Enforcement Administration released its annual drug crime report, entitled the 2017 National Drug Threat Assessment. It’s published as the government’s latest “…comprehensive strategic assessment of threats posed to our communities by transnational criminal organizations and the illicit drugs they distribute throughout the United States.” (Report, page 7.) 2017 DEA…

Posted on November 22, 2017 by Michael Lowe, on Arrest and Indictment, Drug Crimes, Federal Government Watch, Health Care Fraud, Heroin Charges, Mail Fraud, Money Laundering Charges |

WHITE COLLAR CRIME: INDICTMENTS OF TEXAS PROFESSIONALS

When Suits Are Arrested White collar crime prosecutions for various kinds of fraud, among other things, are popping up all over Texas right now. Professionals in nice suits and enjoying swanky life styles are getting arrested and charged for all sorts of felonies. What is White Collar Crime? You probably know more about “white collar…

Posted on October 4, 2017 by Michael Lowe, on Arrest and Indictment, Credit Card Fraud, Cyber Crimes | Internet Fraud, Fraud Charges, Health Care Fraud, Mail Fraud, Money Laundering Charges, Mortgage Fraud Charges |

5 Things to Know About Money Laundering in Texas

Major money laundering arrests make the news here in North Texas all the time, and it’s a crime that seems to be a favorite plot device in movies and TV shows. But what exactly is money laundering – and more to the point, if you think that you are being investigated for money laundering, then…

Posted on July 26, 2017 by Michael Lowe, on Money Laundering Charges, Orwellian Threats to Rights |

Federal Forfeiture Reform: 81% Property Seized By DOJ from People Never Charged With a Crime

Last week, the Office of the Inspector General in the Department of Justice published its report on federal civil forfeiture, entitled “Review of the Department’s Oversight of Cash Seizure and Forfeiture Activities.” The full report is available online and has been stored in the Michael Lowe Digital Library for your convenience. Read it here. …

Posted on April 5, 2017 by Michael Lowe, on Arrest and Indictment, Federal Government Watch, Michael Lowe Digital Library, Money Laundering Charges, Orwellian Threats to Rights, Search and Seizures |

John Wiley Price Trial: a Dallas Criminal Defense Lawyer’s 10 Things to Know

Back in July 2014, Dallas County Commissioner John Wiley Price was arrested by federal authorities on corruption charges. It was a real shock. The entire city reeled from the news of District 3’s “Our Man Downtown” being indicted. For details, read our July 2014 post “The John Wiley Price Case: a Dallas Criminal Defense Lawyer’s…

Posted on February 22, 2017 by Michael Lowe, on Arrest and Indictment, Federal Government Watch, Money Laundering Charges |

Will Texas End Civil Forfeiture in 2017?

Right now, the police can take your property and keep it forever even if you are never convicted of any crime. Things may change soon, though. Here’s the skinny: New Law Proposed to End Civil Forfeiture in Texas In a matter of weeks, state lawmakers will return to Austin for the 85th Biennial Texas Legislative…

Posted on December 28, 2016 by Michael Lowe, on Arrest and Indictment, Money Laundering Charges, Texas Government Watch |

Tonya Couch, the Affluenza Teen Mom, and a Lesson in Money Laundering

Money Laundering: a Harsher Sentence than Fraud Charges, Plus the Added Bonus of Forfeiture Actions This post deals with money laundering charges, but we will begin with the backstory. It starts with the arrest and prosecution of the Affluenza Teen, Ethan Couch. Most everyone here in Dallas and Fort Worth and the rest of North…

Posted on November 30, 2016 by Michael Lowe, on Money Laundering Charges |

Money Laundering and Texas Drug Cartels

Money Laundering Arrests – The Flip Side of the Forfeiture Coin Money laundering in Texas has to happen, it’s a given. Why? The extremely successful Mexican Drug Cartels that operate here (and across the Tex-Mex border) must have a system to convert the cash revenue generated by their illegal business activities into legitimate and viable…

Posted on May 18, 2016 by Michael Lowe, on Arrest and Indictment, Crime News, Drug Crimes, Federal Government Watch, Money Laundering Charges |

Forfeiture Funds are Back as Equitable Sharing Program Gears Up in Dallas County and State of Texas

Back in March, the Department of Justice issued a news release that had to have been met with lots of joy in law enforcement offices all over the State of Texas: the “Equitable Sharing Program” was back, effective immediately! Both the March 28, 2016 Letter Sent by the Department of Justice to State, Local, and…

Posted on May 4, 2016 by Michael Lowe, on Cop Watch, DA Watch, Money Laundering Charges, Orwellian Threats to Rights, Search and Seizures |

North Texas Banks, Drug Cartels, and Money Laundering in Dallas

When a business is involved in illegal activity, operating on a cash basis is smart. It’s not easy for law enforcement to track dollars like it is for them to access and monitor checking accounts or online business transactions. Maybe you’ve heard the stories of Pablo Escobar having so much cash in hand that his…

Posted on November 4, 2015 by Michael Lowe, on Drug Crimes, Money Laundering Charges |

Michael Lowe is Celebrating Over 25 YEARS of Service

Learn More

About Michael Lowe

Find Him On:

With more than 150 jury trials under his belt, Michael Lowe has strong and varied courtroom experience.

View His Biography

R R 2 months ago

My special needs families, listen up! If you find yourself in the shocking and surreal world where your adult child's behaviors related to IDD and mental health trauma are treated as criminal, Michael Lowe is who you call. When I was calling around initially, I found so few lawyers who understood or even cared to try to understand my son's disability and I felt so uneasy talking to them. I can not put into words the level of panic and fear racing through me during this time of utter shock and bewilderment as to the fact it was even happening! But then I spoke to Michael, and I immediately felt peace and knew by his kindness that he understood and I finally felt heard, and I felt hope. Our first meeting with Michael, he put my son with Down syndrome at ease and assured him everything would work out. As a single mom, his empathy and compassion towards my finances were also appreciated as he charged me a flat fee only, and our case took 2.5 years to complete. The goal was always to have the case dismissed and Michael accomplished that goal. My son has now been treated for his mental health, is healing from his trauma and is leading the life he was meant to have. We could not be be more grateful to Michael for his genuine compassion, generosity, gifted strategy and brilliant efforts in insuring this outcome. I never in a million years thought my family would go through something like this, and I had zero awareness until now that our special needs community needed an advocate for our adult kids who suddenly land in the criminal justice system. Since this experience, I have met other families in similar situations with less favorable outcomes and realized even more so how not only valuable, but imperative Michael Lowe and his services are to our community. I hope by writing this review, other families are able to get the help and successful outcome that we did from having Michael Lowe in our corner.

...

Cesar Ruiz 2 months ago

This guy went above and beyond my expectations. I was burnt out from 2 previous lawyers before him who only sweet talked me and didn’t do a single thing for me. Michael did the opposite, he under promised and over delivered!!! He helped me on a case that very few lawyers had hope for! Words can’t explain the level of gratitude I have for this man. He truly is one of the best in his field. I have so much respect and love for this man now! Thank you Michael!

...

Rogue Print 5 months ago

I had a complex legal question crossing two State's and Federal jurisdictions.

I contacted 11 Lawyers in two states for help. Some of the Lawyers specifically said they dealt with these situations on their website. 10 of those Lawyers would not even consider the case.

Michael Lowe took up the issue and PROMPTLY provided real legal advise for my circumstance. He researched and personally advised me with the applicable law and appropriate course of action. Even though he could not be retained and get paid, because he does not practice where I have to file, This Man helped out of the goodness of his heart, He did not have to. He got nothing out of it. But he did it anyway. There are so few people out there that are willing to help someone else.
I am so very grateful for him!

...

Liosvel Vazquez 6 months ago

Mr Lowe is the best on what he is doing.. he resolved my case really fast. Super thankful.

...

Sales M7 6 months ago

Michael represented me on a federal case. I came to Michael at the lowest point in life after removing my previous counsel. Michael & I met for an hour and it kind of felt as a good fit from the beginning hence I retained his services. He was empathetic and listened.

During representation we spent countless hours talking about my case to fine tune our strategy and were able to find a solution. He spent all this extra time without asking for any extra fees. I will always be thankful and grateful for what he has done for me. He really went above and beyond to help me.

Thank you, Michael!

...

Category Archives: Money Laundering Charges

Serving all of Texas. Contact Us Today