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  2. Dick DeGuerin - Wikipedia

    en.wikipedia.org/wiki/Dick_DeGuerin

    Dick DeGuerin (born February 16, 1941, in Austin, Texas) is an American criminal defense attorney based in Houston, [1] [2] most notable for defending Tom DeLay, Allen Stanford, David Koresh, and Robert Durst. In 1994, DeGuerin was named Outstanding Criminal Defense Lawyer of the Year by the State Bar of Texas Criminal Justice Section. [3]

  3. Texas Code of Criminal Procedure - Wikipedia

    en.wikipedia.org/wiki/Texas_Code_Of_Criminal...

    The Code of Criminal Procedure, [1] sometimes called the Code of Criminal Procedure of 1965 [2] or the Code of Criminal Procedure, 1965, [3] is an Act of the Texas State Legislature. The Act is a code of the law of criminal procedure of Texas. The code regulates how criminal trials are carried out in Texas.

  4. Texas Penal Code - Wikipedia

    en.wikipedia.org/wiki/Texas_Penal_Code

    The first codification of Texas criminal law was the Texas Penal Code of 1856. Prior to 1856, criminal law in Texas was governed by the common law, with the exception of a few penal statutes. [3] In 1854, the fifth Legislature passed an act requiring the Governor to appoint a commission to codify the civil and criminal laws of Texas.

  5. Texas Attorney General Ken Paxton to be tried for felony ...

    www.aol.com/texas-attorney-general-ken-paxton...

    HOUSTON — A state District Court judge on Friday dismissed embattled Texas Attorney General Ken Paxton's last-ditch motion to have a nearly 9-year-old felony securities fraud case against him ...

  6. Attorney alleges fraud in law firm partnership - AOL

    www.aol.com/attorney-alleges-fraud-law-firm...

    Dec. 7—WILKES-BARRE — An attorney filed a civil lawsuit against another attorney alleging mistrust and fraud during their nine-month partnership in the law firm, Mack-Muckler Associates.

  7. KPMG tax shelter fraud - Wikipedia

    en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

    Under a deferred prosecution agreement, KPMG LLP admitted criminal wrongdoing in creating fraudulent tax shelters to help wealthy clients dodge $2.5 billion in taxes and agreed to pay $456 million in penalties. KPMG LLP will not face criminal prosecution as long as it complies with the terms of its agreement with the government.

  8. Texas Attorney General Ken Paxton's long-awaited securities ...

    www.aol.com/texas-attorney-general-ken-paxton...

    Elected as the state's top law enforcement officer in 2014, Paxton was subsequently indicted on three felony securities fraud charges.

  9. Baron & Budd, P.C. - Wikipedia

    en.wikipedia.org/wiki/Baron_&_Budd,_P.C.

    Baron & Budd, P.C. is an American plaintiffs' law firm headquartered in Dallas, Texas. [1] Opponents of mass tort litigation have criticized the firm for the zealousness with which it represents its clients, and for the political activities of some of its attorneys.

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