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Richard Hinds, JD

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Victoria, Texas securities & capital markets lawyer

  • Securities & Capital Markets
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Texas Private Investigator and Attorney with Texas Financial Investigators, a Licensed Investigations Company, #A12677101

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Richard Hinds, JD

- Texas Attorney, State Bar #24004077

- Texas Private Investigator Licensed by the Texas Department of Public Safety, Texas Private Security License #00850400

- Owner/Manager of Texas Financial Investigators, a Texas Investigation Company, Texas Private Security License #A12677101

- Specialize in financial asset discovery and recovery statewide for individuals and organizations

- 1997 Graduate of Baylor School of Law. Doctor of Jurisprudence Degree (JD). Dean's List. Order of Barristers

- 1985 Graduate of the University of North Texas. Bachelor of Business Administration Degree

- Major in Real Estate Investments and Analysis. Dean's List. Graduated with Honors. Selected Outstanding Student in Real Estate

- Prior to attending law school had 10-plus years of experience in the private and public sectors, including as an executive with two banks and the Federal Deposit Insurance Corporation

- Specialized in the forensic examination and audits of major financial and real estate and collateral asset portfolios associated with fraudulent bank loans. Conducted these audits related to FDIC insured institutions that failed or were taken over by the FDIC

- Served as an expert witness and consulting expert in numerous cases brought by financial institutions, the FDIC, and the Federal Savings and Loan Association against borrowers associated with financial fraud including defaults, foreclosures, bankruptcies, and other related cases

- Have been in private legal practice since 1998

- Due to unique business background, education, training, and experience, have represented hundreds of clients and organizations over the past 22-plus years in a wide variety of legal cases involving both civil and criminal law

  • Doctor of Jurispurdence
    Baylor University School of Law
  • Bachelor of Business Administration
    University of North Texas
  • Licensed Private Investigator, #00850400
    Licensed by the Texas Department of Public Safety Regulatory Division
    2020 - Present
  • Licensed Investigations Company, #A12677101
    Licensed by the Texas Department of Public Safety Regulatory Division
    2020 - Present
Texas Financial Investigators
1501 Mockingbird Lane
Victoria, TX 77904
(512) 839-9810
(214) 614-7500
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