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Ohio Woman Pleads Guilty of Defrauding Texas Companies

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Atascosa County criminal defense attorney fraud

When you think of scammers, you likely picture pickpockets on city streets or anonymous faces hacking your computer from the other side of the world. Scammers can come in all shapes and sizes, including outsiders targeting companies. While the payoff may be big upfront, the legal ramifications most certainly outweigh the large check. One Ohio woman recently pleaded guilty to participating in a defraud scheme three years ago. Though she was not in charge of the scheme, her actions with Texas companies still left her facing serious criminal charges.

Texas Companies Defrauded of $600k

Bintu Toure, a 26-year-old woman from Canton, Ohio, faces a possible three-year prison sentence after pleading guilty to defrauding two Texas companies of over $600,000. The scheme? Tricking the company by using false invoices. Toure was one of three individuals who sent false invoices to companies pretending to be their suppliers, then moving the money overseas once the cash was in their possession. The group of scammers claimed to be collecting payment for “frozen chicken parts” for two Brazilian poultry suppliers. This white-collar scheme ran from November 2018 through May 2019 and Toure accumulated $629,000 throughout the seven months. Based on the details of her case, Toure faces a maximum sentence of 20 years for both wire fraud and money laundering conspiracy, though her plea deal asks for a sentence on the low end of the spectrum, meaning three to four years in prison.

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Are You at Risk of Losing Your Texas Commercial Driver’s License?

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Atascosa County criminal defense attorney traffic violation

The drivers of commercial motor vehicles (CMV), also known as semi-trucks, 18-wheelers, and big rigs, play an important role in the U.S. economy. From transporting important cargo across the country to keeping online businesses alive, truckers keep the economy going, especially this past year. The job may seem fairly straightforward—drive from one destination to another—but truckers have a large responsibility to uphold to both the companies that they work for and others on the road. Because these 18-wheelers are so large and powerful, the drivers of these massive vehicles are required to obtain a special license, known as a commercial driver’s license (CDL), and run the risk of facing harsher criminal penalties than the average driver for committing traffic violations. 

CDL Disqualifications

It is no secret that semis take up a large portion of the road and make other drivers nervous due to their large size and fast speed on Texas highways. This fear of CMVs is not unwarranted, as 39,193 crashes involving semi-trucks occurred in 2019 in Texas alone. That year, 613 Texans were killed by these massive vehicles. Law enforcement recognizes that CMVs can easily place other drivers at risk of injury or death as soon as they join the road. In an effort to keep commercial drivers in check, there are a number of traffic offenses that can leave drivers without their CDL, including the following:

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Austin Has Seen a Spike in Homicides, Uncertainty on What Is to Blame

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Atascosa County criminal defense attorney homicide

Austin is one of the largest cities in Texas, housing the University of Texas, and seeing a recent growth in population. This up-and-coming city is not typically known for the violence that exists in dark corners, but over the past year, Austin has seen a spike in violent crimes. Similar to many cities across the country, Austin has experienced an increase in homicides and aggravated assaults. Lawmakers and officials have speculated on the cause of this violence and hope that the new year does not follow suit.

Increase or Decrease Police Supervision?

The year 2020 has come with its fair share of challenges, including social unrest from all ends of the political spectrum. Peaceful protests have quickly turned to dangerous gatherings in streets across the country for a variety of reasons. Like many cities, local officials decided to cut a portion of its police department funding, amounting to $20 million. This was done in an attempt to reallocate resources and responsibilities away from the police to other parts of city government so officers could focus on fighting crime, thus increasing public safety throughout Austin. Despite these efforts, 45 homicides were reported by mid-December of 2020 which is a significant jump from the 29 total homicides in Austin that occurred during the previous year. Additionally, aggravated assaults have risen 12 percent in the past year. Based on these numbers, Austin now ranks 43rd in the country in homicide rates among U.S. cities.

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State Legislator Files Bill to Abolish the Death Penalty in Texas

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Wilson County criminal defense attorney felony

Anyone found guilty of committing a crime may see their life flash before their eyes. Whether you have to pay exorbitant fees, are concerned about how your criminal record will impact your future, or have been sentenced to time in prison, it can quickly feel as if your future is spiraling out of your control. This is especially true for those who have the possibility of facing the death penalty, which is still a sentencing option in Texas. However, one legislator is fighting to abolish it. Depending on the decision made by the government, those found guilty of crimes in 2021 may not face this sentencing possibility.

Senate Bill 188

This past September, a 25-year-old man named Victor Godinez had a virtual hearing regarding the criminal charges that he is facing. From Hidalgo County Detention Center, Godinez learned that if he is convicted of killing Texas Department of Public Safety Trooper Moises Sanchez, prosecutors will seek the death penalty for his actions. Godinez is just one of many who are facing this same reality. 

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Recent Bills Show Movement Toward Marijuana Legalization in Texas

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Karnes County criminal defense attorney drug possession

The legalization of marijuana has historically been viewed as a more liberal approach to drug laws, but more and more states across the country are legalizing the substance in one form or another. After recognizing the medical benefits that cannabis has to offer, as well as the lack of sufficient harm that the drug has on users’ health, many lawmakers have accepted that marijuana may not be as bad as history has painted it. Texas has continued to stand its ground on legalizing recreational marijuana use but has offered some leniency regarding medical marijuana—Democratic State Rep. Joe Moody aims to change that.

Two Bills to Change Texas

Over the past few Texas legislature sessions, Moody has been pushing for the change in regard to drug laws throughout the state. He authored House Bill 63, which aimed to decriminalize possession charges of small amounts of marijuana. Though the bill passed with a supermajority in the Texas House of Representatives, the bill was never taken up by the Senate, not even making it to the floor for discussion. This response did not discourage Moody but led him to file another bill this session that will legalize marijuana if it is passed. House Bill 447 would make recreational marijuana legal for those 21 years and older. The bill would continue to outlaw driving under the influence (DUI) of marijuana and would create a taxable market to improve the community. The cannabis products would be taxed by the state at 10 percent, and the revenue would go toward cities, counties, and the Teacher Retirement System. 

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