Forty six year old Michael Manos sits in a San Francisco jail today waiting an extradition hearing to return him to New York. At some point this man will be returning to Dallas where he will faces for charging over $70,000 in unauthorized purchases to a local restaurant owner. According to the Dallas Morning News, this jet setting wannabe star has spent years changing identities and residences. read more

This entry was posted on Thursday, January 28th, 2010 at 8:17 am and is filed under fraud. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

The U.S. Supreme Court ruled last week that judges must do everything possible to keep criminal trials open to the public; this includes during voire dire, or jury selection. A case underway in Dallas at the time of the high court’s ruling was ruled a mistrial because the judge had previously held voire dire behind closed doors. read more

This entry was posted on Tuesday, January 26th, 2010 at 8:43 am and is filed under criminal law. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

According to the Midland Police Department it is. Sergeant Alfredo Grimaldo hosted a meeting about identity theft and protecting yourself against fraud at the Petroleum Museum this past week. read more

This entry was posted on Monday, January 18th, 2010 at 8:06 am and is filed under criminal law, fraud. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

Al convicted criminals make mistakes that lead them to be caught and prosecuted. But one would think that if you are running a significant criminal operation, you’d be careful some simple details that would lead you to be noticed by the police.  However, that doesn’t appear to be the case in many illegal drug operations in Texas. read more

This entry was posted on Monday, January 4th, 2010 at 4:08 pm and is filed under Drugs. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.