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Pennsylvania White Collar Crime Questions & Answers
1 Answer | Asked in Criminal Law and White Collar Crime for Pennsylvania on
Q: If I got a summary charge For stealing Can I plead not guilty to so it's bound over and get ard
T. Augustus Claus
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answered on Dec 27, 2023

If you are facing a summary charge for stealing in Pennsylvania and want to explore the option of pleading not guilty to have the case bound over and potentially qualify for ARD (Accelerated Rehabilitative Disposition), it's essential to understand the legal process. Pleading not guilty can... View More

1 Answer | Asked in Consumer Law, Criminal Law, Real Estate Law and White Collar Crime for Pennsylvania on
Q: Me and my family got scammed out of 10k by a company that swears they're helping people purchase houses.

They found us "temporary" apartments, twice, and they swore that this money they took from us was going into a down payment for the house we purchase. I have ALL the emails and texts messages with the bull they put us through and all the lies they told. I don't have any of the phone... View More

Peter N. Munsing
Peter N. Munsing
answered on Sep 28, 2021

Contact the Attorney General's Office of Consumer Affairs. You would also have an action in fraud against the company.

1 Answer | Asked in Federal Crimes and White Collar Crime for Pennsylvania on
Q: How can I find out if I had a federal indite
NiaLena Caravasos
NiaLena Caravasos
answered on Aug 16, 2021

If you have been indicted by the federal government, you would have received some sort of notification from the federal agency involved. If you are concerned that you might have been indicted or that you might be under investigation, you should definitely contact a federal criminal defense attorney... View More

1 Answer | Asked in Criminal Law, Banking, Identity Theft and White Collar Crime for Pennsylvania on
Q: What's the next step after police to you about being involved in credit card fraud investigation of $20.00

Accidental credit card fraud. I used someone else's credit card to make a purchase. I then tried to make another purchase with card and it didn't work. I tried to use the card again. The screen then said something about card being offline. I used a different card the for the purchase and... View More

Ellis B. Klein
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Ellis B. Klein
answered on Nov 24, 2020

Do NOT speak to the police without a warrant. More information is needed to give you advice. Did you know the person whose credit card it was? If not, you could be charged with felonies, including access device fraud, theft, identity theft. If you knew the person, if they say you did not nave... View More

2 Answers | Asked in Criminal Law and White Collar Crime for Pennsylvania on
Q: Is signature forgery always a crime no matter the circumstances surrounding it?

If a signature on a document is forged where there will be no financial gain, is that less serious than forging, say, a check? If a signature is forged on a birthday card, for example, without the person’s knowledge or permission, would this be punishable in court? It is, I would say, a little... View More

Charles E. Dutko Jr.
Charles E. Dutko Jr.
answered on May 11, 2020

The short answer is "Yes," it is a crime. The key to Pennsylvania's forgery statute is that there must be an "intent to defraud or injure." Whether a crime is committed is not determined by the outcome, i.e. a financial gain by the actor, but by whether the actor's... View More

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1 Answer | Asked in Civil Litigation, Civil Rights and White Collar Crime for Pennsylvania on
Q: A Pittsburgh Police Officer told me that a Priest serving in a Confessional is serving in a public capacity. Rec.allowed

Is recording one's Confession allowed in PA without the Priests consent even with the following considered?

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Pennsylvania is one of twelve states that upholds two-party consent for communications recording. To secretly record a conversation with consent from only one party... View More

Gary Kollin
Gary Kollin
answered on Jul 20, 2019

No

1 Answer | Asked in Criminal Law, Civil Litigation, Civil Rights and White Collar Crime for Pennsylvania on
Q: Do I have a right Pennsylvania to audio record what is said in the Confessional without telling the Catholic Priest?

I have been expecting corruption involving Law

Enforcement and Catholic leadership since

April 2nd, 2012 and am experiencing obstruction of Justice on many levels.

A team of us are addressing this, while operating under the Authority of Catholic Bishop Joe Coffey in the... View More

Cary B. Hall
Cary B. Hall
answered on Jul 17, 2019

Pennsylvania is one of twelve states that upholds two-party consent for communications recording. To secretly record a conversation with consent from only one party in Pennsylvania is therefore illegal.

Sorry.

1 Answer | Asked in Federal Crimes and White Collar Crime for Pennsylvania on
Q: IF a defendant is sentenced today in federal court in Eastern Philadelphia, when can the public know the sentence?
Gary Kollin
Gary Kollin
answered on Jul 1, 2019

Today. It should be posted on the PACER website

1 Answer | Asked in Criminal Law and White Collar Crime for Pennsylvania on
Q: I was wrongfully accused for stealing money at my job and suspended without any written incident report.

I was approached by Security after I came back from my break and was ordered to take my shoes and socks off in front of customers. No one else working along side me was searched or questioned. CCTV was rolled back and did not show me taking the property that was not mine.

Cary B. Hall
Cary B. Hall
answered on Sep 23, 2018

And your question is?

1 Answer | Asked in Criminal Law, Federal Crimes and White Collar Crime for Pennsylvania on
Q: I was charged with forgery in 2001. I used someone's credit card in PA spent 500.00 returned all merchandise. First offe

I had never been in trouble, I was given an f2 unauthorized act in writing. Only thing I did was sign the reciept. From what I have researched I should of gotten a misdemeanor not a F2 and m2 for theft by unlawful taking

Cary B. Hall
Cary B. Hall
answered on Jun 3, 2018

Here's the forgery statute in full:

"§ 4101 Forgery

(a) Offense defined.--A person is guilty of forgery if, with intent to defraud or injure anyone, or with knowledge that he is facilitating a fraud or injury to be perpetrated by anyone, the actor:

(1) alters...
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2 Answers | Asked in Criminal Law, Civil Rights and White Collar Crime for Pennsylvania on
Q: Do you have to be made aware of a search warrant? Are you privy to the inventory (or copy of it) found in the search?

If the police issued a warrant for my cell and their probable cause for the search IS A LIE, can the whole thing (case) be thrown out? Do I have a right to know my phone records are being searched? Do I have a right to know WHAT was found during the search?

Cary B. Hall
Cary B. Hall
answered on May 22, 2018

If you are charged with a crime and there is a search warrant involved, you will get a copy of it -- as well as the inventory list of items seized -- from the District Attorney's Office when they forward their "discovery" to you. That happens at the Court of Common Pleas level, and... View More

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1 Answer | Asked in Criminal Law and White Collar Crime for Pennsylvania on
Q: Key duplication fraudulent

I bought security locks for my home from a company named BiLock. In order to get a duplicate key you must send a written authorization. I was at my parents home recuperating from surgeries on my leg. Oddly my driver license went missing for a short while and the card with the key code was missing... View More

Cary B. Hall
Cary B. Hall
answered on Apr 26, 2018

I suggest you contact your local police department. Let them handle it, and they'll also make a report of your concerns. While you're doing that, change your locks again for your own peace of mind.

Best of luck!

1 Answer | Asked in Criminal Law, Federal Crimes, Identity Theft and White Collar Crime for Pennsylvania on
Q: I asked for the discovery to my federal case and was told I couldn't get it.what can I do to get it?i have my adictment

I'm also on home confinement as well but not allowed to see the discovery on the matter at hand,what can I do to get it?

NiaLena Caravasos
NiaLena Caravasos
answered on Feb 25, 2018

There may be a protective order in your case, which could explain why you cannot have and/or see your discovery. However, you will need to know what the evidence is against you in order to make proper decisions in your case, so you can certainly ask your lawyer when she/he will be able to discuss... View More

2 Answers | Asked in Criminal Law and White Collar Crime for Pennsylvania on
Q: What are our options?

My niece is 32 yrs old facing serious charges that consist felony 3's. She has a college degree a full time job & has never been in trouble prior to this. She had an addiction that took over her life & is working desperately to change her life. Her attorney has not done much to defend... View More

Ryan L Hyde
Ryan L Hyde
answered on Apr 27, 2017

Its hardbto second guess another attorney, and here is why, they have discovery and we dont. They know more about the judge and officer than we do. And finally, they know more about your neice. This is why it twetwrs on the brink of an ethical breach to second guess an attorney.

What I...
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