Month: April 2023

Is domestic violence always physical?

On Behalf of Sears Bennett Gerdes LLP | Apr 27, 2023 | Domestic Violence

It is a common misconception that domestic violence always requires physical bodily contact. According to Texas law, domestic abuse can involve threatening to cause bodily injury or intentionally committing an action to offend or provoke the person you have a...

Are you an unsuspecting victim of money laundering fraud?

On Behalf of Sears Bennett Gerdes LLP | Apr 18, 2023 | White-Collar Crimes

Money laundering is cleaning dirty money. It is the process of transferring cash gained from illegal and criminal activities back into legitimate financial instruments. Usually, experienced accountants and financial consultants can introduce dirty money into financial...