The illegal activities have been going on for four+ years. Additional problems include missing records and failure to return key business information such as passwords and financial information. IRS, state/local sales tax and lodging taxes have gone unpaid. What are steps (and with whom) regarding... Read more »
If you want to get your money back, I recommend that you contact a local attorney to review your facts and damages. Then you can have a detailed discussion about your rights, remedies, risks, strengths and weaknesses of your case, the law, timeline, etc.
In my jurisdiction he would lose his ability to be a notary; if he's a licenced paralegal or lawyer there would be sanctions from the law society; depending on the context and extent there could be criminal charges for breach of duty or fraud.
A guy offered to buy my friends and I drinks at a night club. When I ordered some drinks he handed me the card to pay for it then the bartender swiped it and left to get security. Next I was getting detained then arrested for theft and fraud.
You will need to contact a criminal law attorney. Depending on the severity of the charges and your income you may qualify for a public defender. At this point, you should cease talking to the police and work on finding a lawyer (or having a PD appointed). Lastly, an arrest does not mean that you...Read more »
Talk to a real estate attorney. This type of question is very fact specific, so there is no automatic "yes" or "no" answer. As a general rule, the larger financial impact the non-disclosure, the higher likelihood of litigation and the better chances of the buyer winning. Also be...Read more »
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