The Financial Crimes & Forfeiture Section prosecutes complex financial crimes with a monetary value equal to or greater than $100,000. The crimes prosecuted by this section include, but are not limited to, money laundering, employee embezzlement, theft, misapplication of fiduciary property, title fraud, and other various financial matters. With two Certified Fraud Examiners assigned to the Financial Crimes Team who assist law enforcement in the investigation of financial crimes, we have experts working for you.

The Financial Crimes & Forfeiture Section also handles both the asset forfeiture and bond forfeiture cases. Under Chapter 59 of the Texas Code of Criminal Procedure the asset forfeiture attorney, when appropriate, seizes and pursues forfeiture of the assets of various Defendants, including local drug dealers.