22 Fraudulent Acts Covered Under the State Laws of Texas

 

Charles McAllister, the majority owner of an Austin, Texas vault was recently charged with fraud and misuse of money that customers appropriated to him to buy gold, silver, and platinum on their behalf.

In July 2015, hundreds of the investors learned that the bullion they thought they’d purchased had disappeared from two vaults in Austin. [...]

How to Defend against Texas Insurance Fraud Charges

After Hurricane Harvey, Texas officials will be on the lookout for insurance fraud – and for good reason. Property insurance fraud is very common after hurricanes and other natural disasters, and this drives up the premiums for property owners simply looking to protect their assets.

If you find yourself under investigation or facing charges, it is [...]