Get free answers to your White Collar Crime legal questions from lawyers in your area.
answered on Nov 13, 2024
Atty. Wymyczak-White is correct. While the bail amount seems quite high, many factors go into a judge's decision regarding what bail should be, and there are guidelines. If you have a substantial criminal history, or egregious underlying charges related to the resisting arrest (like you have... View More 
In 10 months, Sister took over 100K with out mom's permission. When mom, who is 81, noticed she closed the account. Any legal action we can take? Mom is really stressed.
answered on Aug 8, 2024
Mom can sue Sister for any money taken out without mom's permission. If Sister used the money to buy or pay for a tangible asset, mom may be able to impose a constructive trust on that asset to help ensure repayment of the money taken.
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answered on Nov 19, 2023
Every lawyer who represents a client, especially in a criminal defense, must communicate with the client and let the client know of all court dates, all offers to settle, and must review the case, and the facts surrounding the case. If your husband's lawyer is not keeping him up to date, and... View More
I would like to warn others who I know are considering using this contractor
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answered on Jul 27, 2023
While I understand your concern, it's essential to be cautious about how you share information about someone's criminal history, especially if you were awarded damages in a civil suit. Making false or defamatory statements could potentially lead to legal issues for you. Instead of... View More
The owner reached out to me threatening to report me to law enforcement .Minneapolis
answered on Jul 13, 2023
If you accidentally received money from a stranger through Zelle, all you need to do is promptly send the money back to its rightful owner and you should not have any legal issues. You will only face legal problems if you don't send it back now that you it wasn't intended for you.
My brother provided a voided power of attorney document to a lien holder of my mother's home deed after she passed In order to obtain the deed. He also provided the probate court fraud bankstatements for our deasesed uncles estate in order not to pay my share as a hier so I have to separate... View More
answered on Jul 7, 2023
Hire an attorney with experience in probate litigation. A power of attorney from your mother is, of course, void upon her death. As an heir, you have the right to file for probate of your mother's estate, even though she doesn't have a will. You can ask the court to appoint you as a... View More
This has been going on for five years and one of there names is Boonzey
answered on Jun 21, 2023
Yes, you can. But you will need the individual's legal name and address either to complete a police report or to serve the individual with a civil lawsuit. My suspicion is "Boonzey" is not the person's actual legal name.
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answered on Jun 9, 2023
NO!
All elements of a crime must be proven to find you guilty of a crime.
Good Luck!
She managed to take my house and put it in her name. How can I sue her for the value of my home now? I don't have any money for an attorney. I believe 8t shows my house 8s valued at 316,000.00 now
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answered on Apr 24, 2023
If your sister is a Real Estate agent or broker and you believe she has committed fraud and took your interests you can file a complaint with the TX Real Estate Commission.
Good Luck!
If an organization takes an individuals credentials to create an entity that generates revenue and income, is that individual entitled to some type of compensation?
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answered on May 2, 2023
It depends on the specific circumstances and the laws of the jurisdiction in which the individual resides. In some cases, individuals may have legal rights to compensation for the use of their personal information, particularly if the organization is using the information for commercial purposes... View More
answered on Dec 19, 2022
The owner of the storage yard has to contact the owner of the RV before anything be done with the RV
answered on Dec 2, 2022
The answer to this question depends upon the particular facts and circumstances. Attorneys have some degree of immunity, but deliberately lying to law enforcement during the course of a criminal investigation could theoretically, under the right circumstances, constitute obstruction of Justice.
the case involves my previous employers.
answered on Nov 20, 2022
Retain a lawyer asap. This could be criminal or civil,
answered on Sep 25, 2022
To obtain a transcript, contact the court reporter if the court in which the case was heard. That would be the starting point for the transcript. 31 years is a long time to retain a transcript, depending on the type of case & what happened in the case (appeals, etc.). A copy of the conviction,... View More
I’m being threatened by a make believe company that they will report me for stealing company funds. I do not legally work for them and they sent me funds over cash app. Since it was sent from cash app is it legally mine? They wanted me to be a money mule for them and convert it to Bitcoin for... View More
answered on Jun 17, 2022
Absolutely do not give this company any of your personal information. They are trying to phish you or obtain your personal details. There is a way on the cash app., I believe, to return the money, decline to accept it or report it as fraudulent. I would explore those avenues. The cash is not... View More
Prosecutor has lied several times but criminal attorney said it doesn't have anything to do with statue you were charged with. What can or should you do?
answered on May 12, 2022
"Never interrupt your enemy when he is making a mistake." - Napoleon Bonaparte
Perhaps your lawyer knows that the judge already knows that the prosecutor's argument is irrelevant.
About myself: Besides a dismissal back in 2006 for Driving with Invalid License, and now this case, I have no other criminal history.
Recently, I was arrested due to having a warrant for one charge that was due to 2 hot checks I supposedly wrote at HEB, back in 2018.
I was confused... View More
answered on Jan 9, 2022
Generally, a person has to pead guilty or "no contest" (which is the same thing as pleading guilty) in order for them to be placed on probation. And if you pleaded either of those, I'd say you are really out of luck. Then I would ask why you would do such a thing knowing you were not... View More
If you or someone you know becomes a victim of a White Collar crime, should you contact an attorney before reporting it? What type of attorney represents the victim harmed by the crime?
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answered on Nov 25, 2021
Defense attorneys often represent victims of crimes to ensure their rights are protected and they are being treated fairly within the system. The prosecutor is also a representative of sorts for victims as they are the Peoples attorney as well. However, a defense attorney for a defendant in a... View More
Can I file a lawsuit to have a fraudulent w-2 revoked?
I am an independent contractor.My life line during the pandemic depends on gig worker assistance. A company fraudulently re-characterized me as a w-2 employee after I terminated all business relationship with them due to consistent... View More
answered on Feb 24, 2021
I don't know what claims you could make yourself, but you could report the situation to the IRS. If they claim you were a W-2 employee, they should have been paying payroll withholding, and weren't. That can result in a 100% penalty against the company, and against anyone who had... View More
I have receipts from everything of value stolen, including the tow truck drivers boss that released the vehicle to the transport company stating that she did see my personal property inside the vehicle before it left her lot.
answered on Dec 17, 2020
If you believe that you were a victim of a crime then you can report the incident to law enforcement... otherwise, it is a matter for civil court.
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