Category Archives: Money Laundering Charges

Dennis Hastert Plea Deal: My Prediction Coming True and The Impact on Future Prosecutions

Maybe today, maybe tomorrow – but soon, and most likely on October 28 according to the Chicago Tribune, Dennis Hastert (former Speaker of the U.S. House of Representatives) is going to be facing a federal judge with a plea deal in hand, an agreement reportedly ironed out between his defense team and the federal prosecutors….

Posted on October 21, 2015 by Michael Lowe, on Arrest and Indictment, Federal Government Watch, Money Laundering Charges, Sex Crimes |

Drug Cartels in North Texas: Big Business and Felony Crimes

In Dallas and Fort Worth, as well as the surrounding area here in North Texas, illegal drugs are a big (very big) business. Criminal defense lawyers here as well as police and prosecutors in both the state and federal systems understand in ways that the general public does not about the commercial success of selling…

Posted on July 1, 2015 by Michael Lowe, on Arrest and Indictment, Drug Crimes, Heroin Charges, Marijuana Charges, Money Laundering Charges, Trafficking Charges, Weapons Charges |

Update on Law of Asset Forfeitures: Federal and Texas – Are You Any Safer?

As the general public becomes more and more aware, and more and more shocked, over police forfeiture actions – where private property is taken by law enforcement regardless of whether or not the owner has been involved in a crime, much less convicted, there’s been talk about changing forfeiture laws at both the federal and…

Posted on May 13, 2015 by Michael Lowe, on Cop Watch, Corrupt Cops, DA Watch, Federal Government Watch, Money Laundering Charges, Orwellian Threats to Rights, Search and Seizures |

Heroin and Money Laundering in Texas – Expecting More Charges in 2015

There’s been a lot of national news coverage in the past few weeks over the business of heroin and how the changing marijuana marketplace in the United States is causing changes in the illegal drug market. Specifically, news is spreading about how heroin and methamphetamine are growing product lines in the criminal drug trades, and…

Posted on January 14, 2015 by Michael Lowe, on Drug Crimes, Heroin Charges, Money Laundering Charges |

Carson County Money Laundering Case Dismissed

Mr. Lowe’s client was stopped by Danny Dawson, 100th Judicial District of Texas (Carson County, Donley County, Hall County, Collingsworth County and Childress County) Peace Officer for District Attorney Luke Inman travelling Westbound on IH-40. Officer Dawson was able to convince Mr. Lowe’s client to allow him to search the vehicle. Mr. Lowe’s client was…

Posted on October 27, 2014 by Michael Lowe, on Case Results, Drug Crimes, Heroin Charges, Interrogation, Money Laundering Charges |

The John Wiley Price Case: a Dallas Criminal Defense Lawyer’s Predictions

First things first, the recent arrest of Dallas County Commissioner John Wiley Price is a big deal here in Dallas. News of the FBI arresting Mr. Price on corruption charges came as a huge shock to many people in our neck of the woods. Some folk are still reeling from the news. Why?…

Posted on July 30, 2014 by Michael Lowe, on Arrest and Indictment, Federal Government Watch, Mail Fraud, Money Laundering Charges |

Money Laundering Arrests Very Common – Sometimes in Surprising Situations

Watch any of the popular crime shows and you’ll think that money laundering involves huge amounts of cash, usually stacks of dollar bills bound together in plastic – with the good guys finding the stash in the back of the bad guys’ van, or condo, or plane. There’s probably some shoot out, maybe an explosion…

Posted on May 14, 2014 by Michael Lowe, on Arrest and Indictment, Money Laundering Charges |

Marijuana Laws In Texas Today — A Criminal Defense Lawyer’s Perspective on the Eve of the 2014 DFW Marijuana March

Marijuana laws here in Texas are tough. Over the years I’ve seen many clients come through our doors who haven’t been that mixed up with marijuana or grass or pot or weed but they’ve still faced some pretty stiff sentences under either Texas statutes or federal law. Marijuana cases can mean a real defense fight…

Posted on April 9, 2014 by Michael Lowe, on Drug Crimes, Marijuana Charges, Money Laundering Charges |

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…

Posted on February 7, 2014 by Michael Lowe, on InDepth Articles, Money Laundering Charges |

Marijuana Grow Defendant Receives Up to approximate 75% Reduction Federal Sentencing Guideline Range

Approximately three years ago, Mr. Lowe was hired to represent a local businessman that graduated from SMU with a degree in Economics. At that time, Mr. Lowe’s client was the target of a Federal IRS/HIDTA (High Intensity Drug Trafficking Areas) investigation in an eventual six defendant Conspiracy to Distribute Marijuana in the Dallas area. Mr….

Posted on December 9, 2013 by Michael Lowe, on Case Results, Drug Crimes, Marijuana Charges, Money Laundering Charges, News, Trafficking Charges |

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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.

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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!

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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!

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Liosvel Vazquez 6 months ago

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

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Sales M7 7 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!

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Category Archives: Money Laundering Charges

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