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White Collar Crime Questions & Answers
1 Answer | Asked in Criminal Law, Domestic Violence, Federal Crimes and White Collar Crime for Texas on
Q: How can I get a transcript of court proceedings in 1991 in Bell County Tx.? Also a copy of conviction in it's entirety i
Stephen A. Nicholas
Stephen A. Nicholas
answered on Sep 25, 2022

To obtain a transcript, contact the court reporter if the court in which the case was heard. That would be the starting point for the transcript. 31 years is a long time to retain a transcript, depending on the type of case & what happened in the case (appeals, etc.). A copy of the conviction,... Read more »

1 Answer | Asked in White Collar Crime for Florida on
Q: What charges can be found on a hotel employee who's pocketing the cash he takes and gives them the room free?
Stephen Arnold Black
Stephen Arnold Black
answered on Aug 18, 2022

If you have the evidence then contact the police and make a police report.

1 Answer | Asked in Criminal Law, Antitrust, Appeals / Appellate Law and White Collar Crime for Tennessee on
Q: my lawyer was impersonating as a lawyer and got caught stealing money from clients.i was convicted of a crime under him.

what should i do?

Henry Ambrose
Henry Ambrose
answered on Aug 11, 2022

Its hard to answer this without lots more detail, but you need to talk to a good lawyer right away.

This absolutely casts serious doubt on your conviction and it may be that you are entitled to a new trial. You need a real lawyer now, do not wait. If you can't afford a lawyer write or...
Read more »

1 Answer | Asked in Consumer Law and White Collar Crime for Tennessee on
Q: Can we report our boat as stollen since we have not been paid for it? Can I Sue the dealership?

My husband and I own a boat that we decided to sell. We put it on a lot for a dealership to sell for us. The deal was that the boat would not leave the lot until paid for. We also agree that the dealerships would take $500 for selling it. We got a call from the dealership about 12 days ago saying... Read more »

Anthony M. Avery
PREMIUM
Anthony M. Avery
answered on Aug 11, 2022

Probably a Civil Warrant in General Sessions Court for Breach of Contract or Conversion. Hire a TN attorney.

1 Answer | Asked in Family Law, Elder Law, Probate and White Collar Crime for California on
Q: My mother is 93 and suffers from dementia.i'm 75 and six (6) years ago I completed a 30 plus year prison sentence.

I'm the oldest sibling, and I have three (3) brothers and one (1) sister. Approximately 10 years ago my Mother gave my sister what I believe is a limited power of attorney to manage her property and assets. I was born in Dayton, Ohio. A few years after authorizing the above-noted power of... Read more »

Nina Whitehurst
PREMIUM
Nina Whitehurst
answered on Aug 7, 2022

A fiduciary litigation attorney can help you attempt to get someone else appointed as conservator for your mother, and the conservator can sue your sister to get stolen money and assets back.

1 Answer | Asked in White Collar Crime for Louisiana on
Q: Questions regarding multiple defendants and whether to file in State District Court or Federal Court

There are multiple defendants to be named in a suit surrounding a single transaction. Each of the defendants has a different role in the events (i.e. intentional delays; fraudulent non-disclosure/concealment, breaches of fiduciary duties, breaches of contract, etc.) that took place to accomplish... Read more »

Randy Bryan Ligh
Randy Bryan Ligh
answered on Aug 2, 2022

I would not recommend that you try to handle this matter yourself----it sounds complicated and as such, you should have an attorney represent you. Please use the Justia Find a Lawyer tab and search for litigation lawyers in your area to consult and then hire the one with whom you are most... Read more »

1 Answer | Asked in White Collar Crime, Consumer Law, Contracts and Personal Injury for Florida on
Q: I need to prosecute a case following under Title 16 - Crimes and Offenses, GA Code § 16-5-101

I am B.T.G, R.Ph. I have been a licensed Georgia Pharmacist for 32 Years. I and my son are disabled; he with a mental health issue. I arrived to Statesboro, Georgia on June 16, 2022, and lost a contract already under execution in order to assist and advise my 22 year old son on site at Georgia... Read more »

Terrence H Thorgaard
Terrence H Thorgaard
answered on Jul 24, 2022

What, if anything, does any of this have to do with Florida law?

3 Answers | Asked in Employment Law, Criminal Law, Banking and White Collar Crime for Texas on
Q: Don’t work for a company and that “company” sends you funds (cash app) can you keep it?

I’m being threatened by a make believe company that they will report me for stealing company funds. I do not legally work for them and they sent me funds over cash app. Since it was sent from cash app is it legally mine? They wanted me to be a money mule for them and convert it to Bitcoin for... Read more »

Elaine Jarvis
Elaine Jarvis
answered on Jun 17, 2022

Absolutely do not give this company any of your personal information. They are trying to phish you or obtain your personal details. There is a way on the cash app., I believe, to return the money, decline to accept it or report it as fraudulent. I would explore those avenues. The cash is not... Read more »

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Q: Has Workers Compensation in California been sued and charged for murder or attempted murder?

Workers Comp Adjusters attend physician/doctor appointments and direct medical care. Those directions and restrictions on medical care are serious enough to cause death.

E.g. not authorizing evaluation and treatment for a serious skull and brain injury that is known to cause death if left... Read more »

Gary Alan Jackson
Gary Alan Jackson
answered on Jun 7, 2022

GET AN ATTORNEY! you cant fight back when you don't know the rules of engagement.

1 Answer | Asked in Criminal Law and White Collar Crime for Minnesota on
Q: Ths fame was faulty I jumped to the next frame.

A friend accepted $500,000,000 worth of art and collectibles, took them out of state and sold them as her own. I kept track of all sales. I called the Sotheby's, Christies, Butterfields when they announced the sales and got a ton of goofy answers. They sold these items with made up... Read more »

Jonathan Matthew Holson
Jonathan Matthew Holson
answered on May 28, 2022

Contact law enforcement if you have a crime to report.

1 Answer | Asked in Criminal Law, Libel & Slander and White Collar Crime for Texas on
Q: What can you do if a prosecutor lies to a judge about you?

Prosecutor has lied several times but criminal attorney said it doesn't have anything to do with statue you were charged with. What can or should you do?

Kiele Linroth Pace
Kiele Linroth Pace
answered on May 12, 2022

"Never interrupt your enemy when he is making a mistake." - Napoleon Bonaparte

Perhaps your lawyer knows that the judge already knows that the prosecutor's argument is irrelevant.

1 Answer | Asked in Criminal Law and White Collar Crime for Tennessee on
Q: Can the law brake in your door on a arrest warrant and cut your home security cameras off and are they allowed to take

Take your phone out of your hand on a traffic stop and say we don't need anyone else here

Cayley Turrin
PREMIUM
Cayley Turrin
answered on May 10, 2022

Without knowing more I can not say if it is legal or not.

1 Answer | Asked in Criminal Law, Internet Law and White Collar Crime for Tennessee on
Q: Have someone threatening to post nude photos to my family and friends if I don’t get them a 500 dollar Amazon gift card?

What can I do?

Cayley Turrin
PREMIUM
Cayley Turrin
answered on May 10, 2022

I would call the police and let them know.

1 Answer | Asked in Criminal Law and White Collar Crime for New Jersey on
Q: New Jersey Law-Property (corporate documents) & Theft of Property. Potential plaintiff Civil Complaint US Dist. NJ.

Possible plaintiff litigation: Civil Complaint of Theft of property (misappropriated corporate documents that include confidential R&D data, methods, procedures, formulars et. and life science data developed under DOD grant and contract) and Conversion (concealed) by former company consultants... Read more »

H. Scott Aalsberg Esq.
H. Scott Aalsberg Esq.
answered on May 4, 2022

With those type of allegations, I would suggest that you setup a consultation with a good lawyer.

1 Answer | Asked in White Collar Crime for Georgia on
Q: If I report my employer for white collar crime, can I be granted immunity?
Candace Alynn Hill Duvernay
PREMIUM
Candace Alynn Hill Duvernay
answered on Apr 12, 2022

Immunity is up to the prosecuting agency. Depending on your level of involvement, immunity may be offered to you, but be careful of the terms.

1 Answer | Asked in Criminal Law and White Collar Crime for Ohio on
Q: What do I do when I’m accused of Felony 5 theft when i had approval to take

I was told by multiple people above me I had the ability to take a product with out paying. These leaders i have seen do the same. I made sure I was on camera doing this so it did not look as if I was stealing. I have now been termed and charged with a felony 5. I have never been in legal trouble... Read more »

Matthew Williams
Matthew Williams
answered on Apr 11, 2022

You need to get an attorney. Defending a criminal case is not something we can simply teach you to do in an internet forum.

1 Answer | Asked in Appeals / Appellate Law, Federal Crimes and White Collar Crime for Georgia on
Q: Federal criminal court. What is the process after a vacate and resentencing has been ordered by the appellate court?

How long does this process take the district court to do this? Is the psr always redone

Joseph Abrams
PREMIUM
Joseph Abrams
answered on Mar 10, 2022

It all depends on why the resentencing was ordered. If it has to do with information in the PSR, such as guideline calculations, then the PSR will be revised accordingly, although the presentence investigation is not redone in its entirety.

- Law Office of Joseph Abrams, Anaheim, CA

2 Answers | Asked in Employment Law, Business Law and White Collar Crime for Florida on
Q: Unjust Enrichment-gave up 50% of pay for share of incremental purchase price but then owners refused to pay.

As CFO of a business being sold, the owners of this business requested I take a 50% pay cut in return for splitting the incremental purchase price savings (about $1M) directly tied to my salary reduction. There is clear evidence of how my salary reduction contributed to $1M additional purchase... Read more »

Jane Kim
Jane Kim
answered on Mar 8, 2022

You can't be an employee at will and have an employment agreement.

Further, you may have several claims but obviously you need a consultation with a lawyer to understand your facts, review documents and advise accordingly.

Good luck.

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1 Answer | Asked in Criminal Law and White Collar Crime for California on
Q: Wife sentenced to 3 yrs and 4 months in Monterey county jail . She is serving prison time in jail since Oct. 6 2021

So when will she be released from jail and how much of her time does she half todo. No prior offense first time in jail

Dale S. Gribow
Dale S. Gribow
answered on Mar 6, 2022

the best person to answer this is the lawyer who represented her.

she might get out after 1/2 of the sentence if she is GOOD in jail.

1 Answer | Asked in Consumer Law, Criminal Law, Banking and White Collar Crime for Idaho on
Q: If someone shows you a fake bank document, but dont use it for anything, is it still illegal?

Someone showed me a fake bank document, but are not using it.

Kevin M Rogers
Kevin M Rogers
answered on Mar 1, 2022

What kind of "bank document" did he/she show you? If it was a bankcard and was used to access the money in the bank under the person's name, then it is ILLEGAL and prosecutable. If it was someone else's bank statement, it is called FRAUD, if it was utilized to obtain a loan.... Read more »

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