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Indiana White Collar Crime Questions & Answers
0 Answers | Asked in Real Estate Law and White Collar Crime for Indiana on
Q: How to report someone for false affidavit

False affidavit to sell house. Also not disclosing mortgage on it

1 Answer | Asked in Criminal Law, DUI / DWI and White Collar Crime for Indiana on
Q: Can anyone help me ?? 2 lawyers have withdrew for bigger permenent jobbs which i guess i undwrstand I need lawyer &advic

owi, i have epilepsy. went long enough to get my licence, it had been years since one, my doc lowered it by 200mg and i felt it coming on so i pulled over parked at a bussiness. its complicated, my doc and my polypharmacist have both stepped in but after 1st lawyer left the 5 days ago now 2nd... View More

Joel D. Hand
Joel D. Hand
answered on Nov 17, 2022

It sounds as though there is at least a possibility that you may have a defense to one or more of charges that you could be facing but there is not sufficient information in your post to know for certain. I strongly recommend that you reach out to an experienced OVWI/criminal defense attorney who... View More

1 Answer | Asked in Criminal Law, Civil Rights, Constitutional Law and White Collar Crime for Indiana on
Q: Can someone be charged for the same case and crime in 2 different Indiana counties?

The judge and attorney had pointed out that they acknowledge this, a motion for dismissal was entered in October however it hasn't been addressed and the 2 counties are passing him back and forth even trying to revoke the bond paid already in one county.

Joseph Abrams
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answered on Jan 20, 2022

No. Because the two counties are considered part of the same sovereign, that is, the state of Indiana, it would violate the Constitution's prohibition against double jeopardy.

- Law Office of Joseph Abrams, Anaheim, CA

1 Answer | Asked in Criminal Law, Banking, Federal Crimes and White Collar Crime for Indiana on
Q: Does the owner of a deposit accepting ATM machine own the cash inside as well?

Scenario: I have my own personal deposit-accepting atm machine that only I use, no one else. I make a deposit of $100 into my checking account using a $100 bill. I then physically open the ATM machine and take out that $100 bill that was just inserted (but my checking account balance remains the... View More

Bruce Alexander Minnick
Bruce Alexander Minnick
answered on Oct 27, 2021

If I were you I would have a banking lawyer on retainer, to help you when the going gets really tough.

0 Answers | Asked in Employment Law, Federal Crimes, Identity Theft and White Collar Crime for Indiana on
Q: My hiring manager forged my application and background check after I submitted it. They signed my signature.

I found out because she had all my private file accessible on a Work computer. Both pieces of information have been rewritten completely with false contact information. I didn’t give her authorization. It is a California based retail company and an at will company. I printed the paperwork and now... View More

1 Answer | Asked in White Collar Crime for Indiana on
Q: My son has a bond in angola indiana i am his mother i go to pay it. He cant leave.ahold in ohio they will not let him go

They will not let him go to ohio. says the jailor sargent so i can bond him out in ohio until i pay angola their bond they wont let him move forward until i pay angola he has a warrant in ohio we know this so why cant he leave angola he can if i pay but he is not allowed out of jail hewill sit in... View More

Paul Stanko
Paul Stanko
answered on Feb 12, 2017

The court in Indiana is perfectly justified in requiring that your son post a bond to insure that he appears when necessary to answer his charges. He should talk to his Indiana attorney about the possibility of requesting a bond reduction.

1 Answer | Asked in White Collar Crime for Indiana on
Q: i need a lawyer for six different criminal caseshow much would it cost
Robert Jason De Groot
Robert Jason De Groot
answered on Oct 26, 2015

You have to ask individual attorneys this question. Go see a few locally.

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