January 09, 2024
A Texas federal judge on Tuesday vacated a Houston attorney's perjury conviction but refused to disturb a jury's finding that he conspired to help his clients launder money, ruling that the "copious" evidence presented during the trial backs the jury's determination.
September 11, 2023
Federal prosecutors have urged a judge to reject a Houston attorney's bid for a new trial on charges that he laundered money from a medical referral kickback scheme through shell corporations and sham trusts, arguing that he was justly convicted by a jury that "rejected his view of the facts."
July 17, 2023
A Houston lawyer has been convicted in Texas federal court for laundering money through shell corporations and sham trusts in connection with a medical referral kickback scheme.