Get free answers to your White Collar Crime legal questions from lawyers in your area.
I have reports from the website Ownerly in PDF form that support my claim.
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answered on Oct 28, 2024
Hire a CO attorney to search the title, determine heirship, and give his opinion as to ownership. Taxes, adverse possession, etc. may have terminated your estate interest.
10 months ago I used my parents credit card and they threatened to turn me into the police or pay them the money back. They have never shown proof of the charges or how much was actually spent on the credit card, and my mom was secretly using it as well. I can no longer pay the $600 payments they... View More 
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answered on Sep 30, 2024
The agreement you had with your parents is unenforceable at law even if you fully complied. If they go to the police, you will probably be charged with felony theft - credit card fraud - etc. Consult a local lawyer before you decide to "test" them. HMS
Q: USC 29 sec. 440 201(c) 205,206, 208, 210 what does this mean?
in relation to embezzlement of an irrevocable family & embezzlement of the retirement pension of settler inheritance to :"all heirs"
A concealed trustee & tort de son fiduciary adverse beneficiary in... View More
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answered on Feb 24, 2024
The reference to USC 29 sec. 440 201(c) 205,206, 208, 210 appears to be related to provisions within the United States Code, although the specific sections cited do not directly correspond to the context of embezzlement or trust and estate matters as described. Typically, the United States Code... View More
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... View More
answered on Jun 17, 2020
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.
This guy works for the county jail. He passes them out to inmates. What can happen to him? I know this is wrong. They are complete blank, nothing filled out. He just notarizes them like this.
answered on Oct 14, 2019
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.
answered on Feb 11, 2017
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... View More
that I didn't know aboout it, does that qualify as fraudulent misrepresentation?
answered on Nov 11, 2016
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... View More
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