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Securities And Tax Fraud

Attorney Paul Kratzig, founder of The Kratzig Law Firm in Corpus Christi, has defended individuals and businesses throughout South Texas charged with tax fraud and securities fraud. Mr. Kratzig has represented professional income tax preparers accused of generating improper refunds, tax filers who allegedly submitted false statements in their returns, investment advisers charged with fraud, and others.

In every case, our lawyer works diligently to pursue a pre-indictment resolution. By resolving the matter before it turns into an actual white collar crime case, it can save clients a significant amount of money, in addition to guarding against other consequences of a criminal conviction.

'Case Dismissed' In Tax Statute And Conspiracy Case

In United States of America vs. Freddie Richard Martinez, Freddie Richard Martinez, Jr., Lee S. Martinez, Mr. Kratzig defended a client against a multiple-count indictment for alleged felony violations of tax statutes and conspiracy.

Mr. Kratzig and the other defendants' lawyers identified several significant defects in the government's case. After making a strategic presentation to the prosecution shortly before the trial was scheduled to begin, they successfully obtained a complete dismissal of the case.

Acquittal In Securities Fraud Appeal

In another noteworthy case*, Mr. Kratzig was asked to handle an appeal for an individual already convicted of securities fraud in the Dallas County district court. After composing detailed appellate briefs and presenting oral arguments before the various courts of appeal, including the highest court (the Court of Criminal Appeals), Mr. Kratzig successfully obtained a reversal of the original conviction. After this essential acquittal, the State of Texas added an amendment to its securities statutes.

Learn more about The Kratzig Law Firm and your legal options by contacting us at 361-888-5564.

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*Thomas v. State of Texas, 65 S.W.3rd 38 (Tex. Crim. App. 2001)

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The Kratzig Law Firm
615 N Upper Broadway St.
Suite 900
Corpus Christi, TX 78401

Phone: 361-888-5564
Fax: 361-888-5366
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