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answered on Nov 11, 2019
You file a police report and let th hem investigate!
I Did jail time for a credit card and they arrested and is now trying to charge him now but I had ben first to do time for it so why does my friend have to do do time for using it to?..
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answered on Oct 24, 2019
I think you answered your own question. Your friend to use the credit card. That’s a crime because it wasn’t his card. Therefore, the government can charge him for using the card when he should not have use the card because it does not belong to him.
Question is: who wants it? This won't even make it to arbitration, it's gonna be handcuffs for at least 3 High-ranking executives, down to scrub(s) that open account in July 2017.
As the CIO stated, "you can have as many sub-accounts as you want" Apparently I have... View More 
answered on Aug 15, 2019
Sounds like a criminal or regulatory matter. The National Credit Union Administration is the independent federal agency that regulates, charters and supervises federal credit unions. You can submit a complaint to it here: complaint.mycreditunion.gov/CAC/CommunityLogin
I have had a warrant for over a month now due to my probation being revoked for supposedly not reporting contact I had with the police.
My PO advised me to tell my lawyer to schedule a walk in warrant hearing and I did but my lawyer keeps stalling.
First it was to hear the... View More
answered on Aug 12, 2019
more info needed.
it is always difficult to second guess another lawyer without knowing what s/he is dealing with.
sometimes certain judges and DA make a big difference and you need both of them at the same time.
And what I meant by “proven” was that his employee finally admitted to the forgery (under oath) and he amends his original declaration and apologized to me and over $30k is returned to me over one year later. This has been a nightmare for me. I don’t understand why he or the employee are... View More
answered on Jun 19, 2019
no..........it is a federal offense b/c of the mail box/postal authority.
did you report to police? why not filing/arrest?
Ok, So i purchased 20,000$ (~200 orders) of merchandise from an online e commerce site for my small business, under all my personal info. I only receive 900$ of items from them. I charged back with my credit provider and only got back 14000$ I am out about 5500$. I am not the only one who got... View More
answered on May 6, 2019
Sounds like you may have to sue them, which of course could cost way more than the $5500 you are out.
Maybe small claims is your best bet, it's quick, easy and for matters under 10K wherein attorneys are not
allowed at all, well, other than to represent an LLC or a CORP.
answered on Mar 30, 2019
Make a police report and you may have to hire an attorney to represent you. In some instances, one way is to call your local bar association and ask to be referred to an attorney referral service. You may need to hire an attorney experienced in civil law, specifically probate.
My understanding is that one of the elements is that it must involve a public official or someone who has a "legal duty". "Public official" is not at issue here. The definition of "legal duty" appears to be "an obligation to obey the law." That is hardly... View More
answered on Mar 30, 2019
There are federal crimes involved here because the activities crossed states lines. If you read the various articles about it, they explain what federal crimes are being charged in these cases. It is a good question.
answered on Mar 10, 2019
more info needed.
i have never heard of PAR19..........what is par?
usually it is PC for penal code?
To my understanding, Congress and the FBI are merely fact finding and while attorney generals can prosecute, sitting presidents or vice-presidents who may replace them if impeached, can simply pardon or grant clemency.
answered on Feb 6, 2019
Look up Albert B. Fall, Secretary of the Interior under President Warren G. Harding.
Tim Akpinar
answered on Dec 27, 2018
See: https://www.justice.gov/jm/criminal-resource-manual-941-18-usc-1343-elements-wire-fraud
More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney such as myself. You can read more about me, my... View More
Title to my property was changed without my knowledge. Now my home is part of a probate court case and worse, it got sold! This was done fraudulently. I never transferred title over to anybody yet a Deed was recorded and signature looks like mine. But im certain that Notary does not have my... View More
answered on Nov 3, 2018
If the house is yours, and not in the estate, then you would have to bring a petition under Probate Code section 850 to challenge the title to the property. Discuss this with your attorney.
answered on Oct 25, 2018
You could also check with the Attorney General’s office and they might be able to provide direction.
Tim Akpinar
What can I do to stop this crazy probate case? I hired attorney. I told him the problem I discovered. I thought he would stop probate but what he did was remove my uncle, he no longer Administrator of her estate. Then now I am Administrator of her estate. This is not what I want. How do I make... View More
answered on Jul 26, 2018
You should ask your attorney about an 850 petition to determine what assets are, or are not, in your grandma's estate. This is a lawsuit to determine whether the house is yours or your grandmas.
I want to stop this probate case. It is fraudulent! My grandmother did not own any real property. Turns out that supposedly I gifted my dying grandma my house! That is a LIE. No wonder I didn't know about any probate case until recently. My uncle was doing this very quietly. I didn't know... View More
answered on Jul 3, 2018
Dear Los Angeles:
That's a lot of questions. Off the bat, I recommend that you speak with a lawyer right away about how to defend your self. But here is some basic information to help you make that consultation more efficient. I'll also provide some information about how to find a... View More
I took delivery of a car after using generated check stubs on line to verify my income. On the 8th day the dealership called to inform me the loan was not approved and to return the car.
I returned the car early this morning to the dealership. However they told me they had reported the car... View More
answered on May 16, 2018
You need to privately consult with a criminal defense lawyer in your area to review the details and options. Use Justia or Google to search for local law firms and make a few calls. Good luck.
I have a case that involves alot of unconstitutional acts and everyone in the the same area seem to have in one way or another participated. I want to get my case moved to a different jurisdiction in a federal court however I am stuck on whether or not that is possible and if there is a United... View More
answered on Apr 13, 2018
need a lot more facts
the first thing you have to do is hire an EXPERIENCED FEDERAL ATTORNEY.
most lawyers in the greater Palm Springs Area do not do Federal. In part it is because there is no federal court around us.
federal courts can hear cases from other states but this... View More
answered on Apr 13, 2018
Generally it is, but there are some exceptions to it. Bottom line is the because both are separate sovereigns, thus the double jeopardy clause does not apply. Most jurisdictions try to avoid doing this as it complicates trial dates and availability of witnesses.
Interfering party withdrew money a prior court ruled was to be divided evenly. They did so despite being requested both in writing and by civil court order.
The act has the effect of denying the other person of a substantial amount of money at retirement.... View More
answered on Mar 7, 2018
Sounds like you could go back to the court that issued the order and move for contempt, restraining order, etc. However, if the amount in controversy exceeds $75k, and both parties are residents of different states, you have diversity jurisdiction. I'm not sure what a federal judge would do... View More
In 2006 I plead guilty to mail fraud. The Feds actually alleged a corruption scheme in another state. In 2006 I received my real estate license and in 2007 the State of CBRE revoked my license. It is now 2018, the fee to reinstate is $800. I will gladly pay the fee is there is a high degree of... View More
answered on Feb 23, 2018
To properly evaluate any legal question a lawyer needs a thorough summary of the facts. What you have shared is not much. If you are not clear then the lawyer will no doubt be challenged to give an accurate answer.
It is the same as using the adage for using a computer... “JUNK IN, JUNK... View More
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