Get free answers to your White Collar Crime legal questions from lawyers in your area.
First time ever being arrested. Was given 18months probation with adjudication with probation. I’m all completed with probation. Completed classes and all financial obligations. Went to court and was released off probation. When looking up my DC# I’m still on there with charges stating the... View More 
answered on Feb 1, 2024
If you entered a plea to this case and was placed on probation "with adjudication", the information will never be removed from your record. If you entered into some type of diversion, you may be able to seek expungement or sealing if the case was dismissed. If the "dismissal"... View More
Can the Federal DOJ's Financial Litigation Unit (FLU) go after property and bank accounts belonging solely to my wife...in order to collect on a federal restitution order issued solely against me? The reason I ask is because I received a collection notice letter from the FLU. Included with the... View More
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answered on Oct 28, 2023
It depends on all of the specific facts of your situation. Generally speaking, DOJ cannot reach a spouse's separate property unless the property constitutes the proceeds of your crime or was obtained with the proceeds of your crime.
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answered on Jul 11, 2023
If your restitution period has ended and you have not received any information from the courts, it is advisable to follow up with the court clerk's office or probation department to clarify the status of your case and obtain necessary documentation.
answered on Aug 18, 2022
If you have the evidence then contact the police and make a police report.
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... View More
answered on Jul 24, 2022
What, if anything, does any of this have to do with Florida law?
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... View More
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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.
I wanted to look into filing a complaint against against some people for possible crimes, such as hacking my company's website and blackmail over the computer/text. I live in FL, they live in CA, and these incidents took place while they were in NY and CA. Can I file claims and complaints with... View More
answered on Oct 15, 2021
You do not "file" criminal complaints; a prosecuting attorney for one of the several jurisdictions involved would do that. You would contact the governmental agency (such as a district attorney or state attorney in California, New York, or Florida; the FBI or Justice Department for the... View More
Both my brand new Inspiron and my really old hand-me-down HP have been exchanged at the CPU part, the base. I know there is an FBI investigation, now they can't find anything so they're setting me up to fail because I found accidentally SEC stuff relative to assets (A Huge Number of... View More
answered on Feb 15, 2021
IMO, you should have learned better before this happened. So learn it now: Seeking attention in the manner you have recently done sets off many alarms in many places you have never heard of.
The next thing you need to learn is that competent successful Florida lawyers will probably not... View More
Someone has been financially gaining by using a different name on documentation which has been notarized (as required to be valid and binding) but, the name does not match the legal name or initial on the FL ID. For example: the person's name is "Tom Smith Jones" (First, Middle and... View More
answered on Aug 7, 2020
To answer that question, a review of all relevant documents and communications would be required because notarization is not normally needed to create an enforceable contract. So the issue is whether the faulty notarization makes a difference, as opposed it being irrelevant because of having a... View More
answered on May 27, 2020
Monopoly money is not printed with the intent that it will be mistaken for real money. So it is not given in tender for payment of (real) debt.
Hi, I'm Zach. I’m writing in an attempt to help a close friend get released ASAP from jail due to the impending threat of the COVID-19 pandemic. I understand that many nonviolent offenders are being released. He has a serious medical condition, Hepatitis-C which has not been treated since... View More
answered on Apr 2, 2020
Hire a lawyer and have him file a motion to release him/her on bond pending the resolution of the charges...
I have been stalked harassed and threatened face to face cyber etc has guns 6 yrs
See: SEC vs Dayne Roseman (Google search will show case and prosecutors)
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answered on Jan 16, 2020
I know an excellent lawyer, however I don't think I'm permitted to make referrals in this forum. You are free to reach out to me through my profile on Justia for more information. Jonathan Blecher
I was contacted by a company called Start'Immo to work for them. I did about a months work and at that point, I was asked to cash a check for the company. I said I would because I was under the impression that it would be to deposit the check in the company account. However, the check has my... View More
Racist landlord using rental address for food stamp fraud, refused to make electric repairs, putting lives at risk. Using harassment notes and text msgs to extort money. Used address for FEMA fraud and refuses to disclose security deposit details. Multiple county code violations on public record... View More
answered on Sep 23, 2019
Move out quickly--before all these serious violations come home to roost--right where you live.
since the stock was halted on April 2017 and delisted from Nasdaq and never relisted on OTC. My broker at first said they wouldn’t charge short interest fees since the stock is halted.
But then they suddenly start charging “Stock Borrow Fee” ranging from $500-$700 every month since... View More
answered on Sep 13, 2019
There are some critical facts missing from your facts: (1) Why are you asking for advice in mid-September 2019 about events that you say occurred in May 2017? There must be more than you are telling us.
(2) EXACTLY when did you short the security?
(3) EXACTLY when was the end date... View More
It has been happening for an extended amount of time, and when I recently used an RF bug detector, it has confirmed my suspicions. It also confirmed that an employee is directly related to this incident even though I have nothing personal against that employee. The reason for this is because my RF... View More
answered on Jul 29, 2019
You did not ask a question. You probably will get no response if you don't ask a question.
I discontinued work with this particular client because I discovered he was committing what I was quiet certain was investor fraud and did not want this to affect my or my companies reputation. I later discovered that he left the state of Connecticut because he had been summoned and fined for the... View More
answered on Jul 18, 2019
Unless you sue the deadbeat client and receive a Judgment, collecting all the money they owe you is nearly impossible--especially without competent counsel to help you. Look for a good lawyer using the Find a Lawyer tab at the top of every page.
of crime, rather than the income of the criminal?
enforcement and they recently contacted me to answer questions too. I had nothing to do with her crime, but could my knowledge without reporting it get me in legal trouble?
answered on Nov 28, 2018
No, not unless you were personally involved in the money laundering crimes yourself. However, if your ex-boss knows that you are aware of the money laundering, she may either try to get you to lie about it for her, or--worse yet--might lie about you being involved to the law enforcement authorities... View More
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