Get free answers to your White Collar Crime legal questions from lawyers in your area.
I am an investor in BlackRock and have been concerned about potential KYC compliance negligence and fraud since January 2025. I believe BlackRock violated KYC compliance regulations by selling a Bitcoin ETF, as Bitcoin lacks essential compliance elements such as a website, staff, address, email,... View More 
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answered on Apr 8, 2025
If you're considering legal action against BlackRock, the first step would be to consult with a legal professional who has expertise in financial regulations and securities law. You’d need to gather concrete evidence supporting your claim that BlackRock failed to meet KYC compliance... View More
I am looking for legal advice regarding a situation in New York where an elderly man gave a young lady money regularly to prevent her from informing his wife and the police about an inappropriate incident. The young lady is now facing charges of grand larceny and coercion and awaiting indictment.... View More
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answered on Mar 20, 2025
This is a serious legal matter, as grand larceny and coercion are both significant criminal charges in New York. Since the young woman already has legal representation, her attorney will be the best person to assess her case based on the specific evidence, witness statements, and any mitigating... View More
I was a victim of a romance scam from 2017 to 2020 but cut ties afterwards. Recently, I was informed that the scammer named me as complicit to the Nigerian government. While I haven't received any official legal notices from Nigeria, I did receive an indictment letter via email from US federal... View More
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answered on Mar 21, 2025
You have received some alarming communications, and it’s understandable that you’re concerned about the possibility of a lawsuit from a foreign government. It is uncommon for a government like Nigeria to initiate a class action suit against an individual under these circumstances.
If... View More
I was the victim of a romance scam from 2017 to 2020, with the scammer based in Nigeria while I am in the United States. After cutting ties with the scammer, federal agents and lawyers have contacted me, claiming that the Nigerian government is filing a class action lawsuit against me for $122,000... View More
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answered on Mar 21, 2025
You should be very cautious when receiving such claims because foreign governments rarely file lawsuits against individuals in this manner. It is common for scammers to use intimidating language, fake case numbers, and urgent payment requests to pressure you into making a mistake.
You can... View More
My stepson had guardianship over a person who received $28,000 in federal benefits, which was deposited in a bank account. After the person passed away, the money was supposed to go to the widow. However, my stepson is using the money, including for lawyer fees. Could this be considered... View More
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answered on Oct 15, 2024
Visit or call your local police department or sheriff's office. They often maintain public records and can let you know if there's an outstanding warrant or charge in their jurisdiction.
Check Court Records:
Many states and counties have online court databases where you... View More
The supreme court is literally overturning anything including stare decisis cases. Can the court survive if it’s just an activist group and not upholding laws. Its clear based on decisions they contradict themselves based on the governments role in some things and not others. Why is the... View More
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answered on May 1, 2024
The legitimacy of any court, including the Supreme Court, hinges on public perception of its impartiality and adherence to the law rather than political ideology. If the court is seen as consistently overturning precedents to align with a specific political viewpoint, it risks eroding its standing... View More
I will not handle anyone else's money for them.
I will provide only the stock tips, and advisement on how best to limit risk, and set goals.
Anyone taking my advice makes their own decisions.
Do I need a license to do this?
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answered on Dec 15, 2023
Providing stock tips and investment advice through a subscription service, even without directly handling others' money, often falls under the regulatory oversight of both federal and state securities laws. In New York, as well as under federal law, individuals or entities providing investment... View More
answered on Jul 7, 2023
You can certainly have an attorney-client relationship without a written retainer agreement. The better practice, however, is to have a written retainer agreement which sets forth the duties and responsibilities of both the attorney and the client. That said, if you are unhappy with your current... View More
Last year my friend lent me $150, I didn’t have any money due to losing my job and moving cross country back home but I promised I’d pay her back. A few months later my friend stopped taking to me and never told me what happened. We didn’t speak, I had been planning on paying her back and... View More
answered on Jun 7, 2020
Only your friend could answer whether it is worth their time to sue for the money. It's a personal decision. As a general matter, when it comes to lawsuits, people will consider the amount they plan to go after, the filing fees and court costs, the time lost from work or school. But in the... View More
too?
answered on Nov 1, 2018
Crimes can be prosecuted on both the federal and state levels.
answered on Oct 24, 2018
If you are the victim of a crime, you can report it to the police.
answered on Oct 13, 2018
White collar crimes can be prosecuted in federal courts and state courts.
Tim Akpinar
answered on Aug 3, 2018
It wholly depends on the facts and circumstances surrounding the alleged crime, the harm to any victims, the ability to make restitution, and the defendants criminal history (if any). But, in short, yes. Defendants can and are routinely sentenced to jail on white collar matters. Get a lawyer... View More
answered on May 24, 2018
You should speak to an attorney before taking any actions. There are many factors that go into any legal positioning, particularly if the result could be a felony.
answered on Apr 13, 2018
It is possible. 18 USC 1001 makes it a federal felony to make a false material statement to federal law enforcement during a federal investigation. Key things are that the statement was "material," and that the investigation is federal.
I think she lied about her income - what should I do?
answered on Aug 9, 2017
Unless you signed a consent order then no, someone is trying to steal your property. Any sort of matters that either needs to be a trial/hearing or a formal settlement before a judgement can be issued allowing them to get something called a "property execution" for the Marshall to take... View More
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