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White Collar Crime Questions & Answers
Q: Can I legally run a business where I provide business consultation to established or aspiring criminals?

I have a particular skill at knowing how to effectively commit a crime, whatever that crime may be. As a result, I'm very good at providing advice to people looking to also commit a crime. I'd love to be as legitimate a business man as possible, but is that even a possibility given my... Read more »

0 Answers | Asked in Criminal Law, Identity Theft and White Collar Crime for Alabama on
Q: If someone is accused of fraud-identity theft, what does the prosecutors have to prove in evidence?

How was a warrant put out just by word of mouth?

0 Answers | Asked in Criminal Law, Collections and White Collar Crime for Utah on
Q: Did the Utah state board of pardons have statutory authority to change or modify an order of restitution?

The crime judgement itself was handed down circa 1994, and Circa 2003 an order for restitution that was jointly or severely was handed over to the state collections department. The collections department claims that the BOP had the statutory right to sever the restitution and collect the entire... Read more »

0 Answers | Asked in White Collar Crime for Georgia on
Q: I had someone tell me that they wanted to be with me and had me send them money for a plane ticket that they never got

They got me for the amount of $2000 dollars it’s call theft by deception and how do I go about pressing charges?

0 Answers | Asked in White Collar Crime for California on
Q: I have a problem. I had a friend help me out of a situation with a boyfriend. Me and him towed my boat to his brother's

Home. I spoke to his brother and it was no problem leaving it there. Nothing was mentioned for storage. About 2 months later I was going to get the boat I called the brother. Then asked him if I could come and get. He precedes to tell me I picked the boat up about 3 weeks prior. I told him no. I... Read more »

Q: What is the federal marijuana trafficking interstate distribution charge for no more than 50 pound's delivery

I'm a retired black market cannabis wholesale distributor Been out of the busses for years now, I'm so desperate I'm about to break bad in the information super highway online mail order marijuana distribution interstate distribution, no more than 50 pound's a shipment.

Timothy Denison
Timothy Denison
answered on Jan 16, 2023

21 USC 841 and 960.

1 Answer | Asked in Criminal Law, Sexual Harassment, Social Security and White Collar Crime for Texas on
Q: Ok so I find a RV at a storage yard, inside of the RV are the keys and the title. The previous owner is either dead or j
Penny Wymyczak-White
PREMIUM
Penny Wymyczak-White
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

1 Answer | Asked in Criminal Law and White Collar Crime for Texas on
Q: If your lawyer at lies about receiving documents is that considered obstruction of justice
John Michael Frick
John Michael Frick
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.

1 Answer | Asked in Criminal Law, Federal Crimes and White Collar Crime for California on
Q: What Federal Statute to use for Motion to Vacate/Expunge Arrest off of My CJIS,DOJ, CORI of an Arrest with No Conviction

18 USC 499, Arrested, No Plea, No Highest Offence Level, Nor Conviction, No Pending Counts. I was released on my own recognisance. I have the PACER Docket 3:92-mj-04824-HRM; Case# 92MJ04824, The Original Case happened in 1992, but was DISMISSED BY ORAL MOTION OF GOVT, ON 11/1/94 By Magistrate Judge... Read more »

Dale S. Gribow
Dale S. Gribow
answered on Dec 1, 2022

I DON'T HANDLE FEDERAL.............

YOU CAN ONLY EXPUNGE A PLEA/CONVICTION............

THUS IT WOULD BE MORE COMPLICATED AND I SUSPECT COSTLY.

IS COST AN ISSUE? IF NOT I WILL TRY TO RESEARCH IT............WHERE WAS FEDERAL COURT?

1 Answer | Asked in Criminal Law, Identity Theft, Sexual Harassment and White Collar Crime for California on
Q: can i be convicted if i was basically bullied into it with no choice for fear of my saftey?

my roomates pimp made a scam in which i was told i had to cash these checks, they we or else and then they made threats, they took the $$ affter cashed. i am in court facing time right now. the couple was doing this toher people as well.

Dale S. Gribow
Dale S. Gribow
answered on Nov 20, 2022

i strongly suggest you either retain an attorney or ask the court to appoint the public defender at your first appearance.

a good criminal lawyer will evaluate what evidence they have against you...............

however, If someone tells you to murder your next door neighbor, that...
Read more »

1 Answer | Asked in Criminal Law, Identity Theft and White Collar Crime for Texas on
Q: I was given a letter saying im the target of an investigation.. and I need help

the case involves my previous employers.

Penny Wymyczak-White
PREMIUM
Penny Wymyczak-White
answered on Nov 20, 2022

Retain a lawyer asap. This could be criminal or civil,

2 Answers | Asked in Criminal Law and White Collar Crime for Maryland on
Q: Why would my codependent get plea for misdemeanor and I’m getting a felony

So we both have a plea offer for conspiracy and theft by false pretense he’s been offer a misdemeanor and I’m being offer felony’s why would we be offer different types of pleas for same charges should I take that plea or fight for misdemeanors I didn’t talk to cops but he did and he took more

Scott Scherr
Scott Scherr
answered on Nov 3, 2022

None of us can answer that question since we do not know anything about the case. You should discuss this with your lawyer.

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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... Read 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... Read more »

1 Answer | Asked in Criminal Law, Federal Crimes and White Collar Crime for New Jersey on
Q: I got arrested after a warrantless search and the police took my mothers car

The car wasn’t registered yet, but I had the title, which was made out to my mother, and showed it to the cops before the search. They took the title and the car. It’s been a month and they aren’t giving it back. I told them on the scene that it was my car just in my mothers name trying to... Read more »

H. Scott Aalsberg Esq.
H. Scott Aalsberg Esq.
answered on Oct 19, 2022

We can't tell you why the car has not been released as we don't know the police's side of the story, but it may be because they can't release an unregistered car out of impound in most cases.

1 Answer | Asked in Criminal Law, Domestic Violence, Federal Crimes and White Collar Crime for Texas on
Q: How can I get a transcript of court proceedings in 1991 in Bell County Tx.? Also a copy of conviction in it's entirety i
Stephen A. Nicholas
Stephen A. Nicholas
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,... Read more »

1 Answer | Asked in White Collar Crime for Florida on
Q: What charges can be found on a hotel employee who's pocketing the cash he takes and gives them the room free?
Stephen Arnold Black
Stephen Arnold Black
answered on Aug 18, 2022

If you have the evidence then contact the police and make a police report.

1 Answer | Asked in Consumer Law and White Collar Crime for Tennessee on
Q: Can we report our boat as stollen since we have not been paid for it? Can I Sue the dealership?

My husband and I own a boat that we decided to sell. We put it on a lot for a dealership to sell for us. The deal was that the boat would not leave the lot until paid for. We also agree that the dealerships would take $500 for selling it. We got a call from the dealership about 12 days ago saying... Read more »

Anthony M. Avery
PREMIUM
Anthony M. Avery
answered on Aug 11, 2022

Probably a Civil Warrant in General Sessions Court for Breach of Contract or Conversion. Hire a TN attorney.

1 Answer | Asked in Family Law, Elder Law, Probate and White Collar Crime for California on
Q: My mother is 93 and suffers from dementia.i'm 75 and six (6) years ago I completed a 30 plus year prison sentence.

I'm the oldest sibling, and I have three (3) brothers and one (1) sister. Approximately 10 years ago my Mother gave my sister what I believe is a limited power of attorney to manage her property and assets. I was born in Dayton, Ohio. A few years after authorizing the above-noted power of... Read more »

Nina Whitehurst
PREMIUM
Nina Whitehurst
answered on Aug 7, 2022

A fiduciary litigation attorney can help you attempt to get someone else appointed as conservator for your mother, and the conservator can sue your sister to get stolen money and assets back.

1 Answer | Asked in White Collar Crime for Louisiana on
Q: Questions regarding multiple defendants and whether to file in State District Court or Federal Court

There are multiple defendants to be named in a suit surrounding a single transaction. Each of the defendants has a different role in the events (i.e. intentional delays; fraudulent non-disclosure/concealment, breaches of fiduciary duties, breaches of contract, etc.) that took place to accomplish... Read more »

Randy Bryan Ligh
Randy Bryan Ligh
answered on Aug 2, 2022

I would not recommend that you try to handle this matter yourself----it sounds complicated and as such, you should have an attorney represent you. Please use the Justia Find a Lawyer tab and search for litigation lawyers in your area to consult and then hire the one with whom you are most... Read more »

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