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White Collar Crime Questions & Answers
0 Answers | Asked in Civil Rights, Federal Crimes and White Collar Crime for New York on
Q: I'm looking for a pro bono lawyer to represent me in a civil matter against a non-profit organization

I currently have a case in the beginning stages in the eastern district of New York against one of the biggest nonprofits in New York City camba inc regarding a white collar crime unprofessional behavior as well as harassment and need legal representation I cannot pay at the moment but I'm... Read more »

0 Answers | Asked in Employment Law and White Collar Crime on
Q: I know someone that is trying to get Ramp era assistance and is not on welfare.

The female is trying to scam ramp era assistance for a 4,000 dollars. She isn't struggling and she works at private prison and makes good money

1 Answer | Asked in Criminal Law, Libel & Slander and White Collar Crime for Texas on
Q: What can you do if a prosecutor lies to a judge about you?

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?

Kiele Linroth Pace
Kiele Linroth Pace
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.

0 Answers | Asked in Business Law and White Collar Crime for Texas on
Q: If I leave a restaurant an honest review after getting food poisoning and they call my job and get me fired can I sue

I purchased food from a homebase restaurant that was not properly prepared and I ended up getting food poisoning when I left a review on the business page on Facebook the owner became upset, called my job and got me fired

1 Answer | Asked in Criminal Law, Internet Law and White Collar Crime for Tennessee on
Q: Have someone threatening to post nude photos to my family and friends if I don’t get them a 500 dollar Amazon gift card?

What can I do?

Cayley Turrin
PREMIUM
Cayley Turrin
answered on May 10, 2022

I would call the police and let them know.

1 Answer | Asked in Criminal Law and White Collar Crime for Tennessee on
Q: Can the law brake in your door on a arrest warrant and cut your home security cameras off and are they allowed to take

Take your phone out of your hand on a traffic stop and say we don't need anyone else here

Cayley Turrin
PREMIUM
Cayley Turrin
answered on May 10, 2022

Without knowing more I can not say if it is legal or not.

0 Answers | Asked in Federal Crimes, Medical Malpractice and White Collar Crime for Minnesota on
Q: Law Enforcement will not take a filed report from the victim of engregious great bodily injuries caused by surgeon.

Minneapolis Police instructed me directly to have an attorney file the report with police is the only way or through court order only.

Please advise me, thank you.

0 Answers | Asked in Domestic Violence, Federal Crimes, Medical Malpractice and White Collar Crime for Minnesota on
Q: A medical surgeon caused great bodily injuries removing an organ unnecessary and severe future's and pain n suffering?

What can I do now my doctors are backing me six years later stated I never had lung cancer? 2016 was injury date upper lung removed followed by heart surgery afterwards in 2017.

1 Answer | Asked in Criminal Law and White Collar Crime for New Jersey on
Q: New Jersey Law-Property (corporate documents) & Theft of Property. Potential plaintiff Civil Complaint US Dist. NJ.

Possible plaintiff litigation: Civil Complaint of Theft of property (misappropriated corporate documents that include confidential R&D data, methods, procedures, formulars et. and life science data developed under DOD grant and contract) and Conversion (concealed) by former company consultants... Read more »

H. Scott Aalsberg Esq.
H. Scott Aalsberg Esq.
answered on May 4, 2022

With those type of allegations, I would suggest that you setup a consultation with a good lawyer.

0 Answers | Asked in White Collar Crime on
Q: Can i develop a machine learning algorithm that profits from pump and dumps ?

I am a quantitative analyst interested in the crypto exchanges(Ex:Binance) . I was thinking of developing a machine learning algorithm detecting pump and dump schemes and profiting(buying/selling) from them . So i was wondering , is such an algorithm legal ? and in what circumstances .

0 Answers | Asked in Consumer Law, Civil Rights and White Collar Crime for West Virginia on
Q: Did the case in Va. in 2013 with Cuccinelli before US District Judge O’Grady on Stormwater have a bearing here?

O’Grady ruled Stormwater was not a pollutant, that the EPA had overstepped their authority in giving municipalities this power.

1 Answer | Asked in Criminal Law and White Collar Crime for Ohio on
Q: What do I do when I’m accused of Felony 5 theft when i had approval to take

I was told by multiple people above me I had the ability to take a product with out paying. These leaders i have seen do the same. I made sure I was on camera doing this so it did not look as if I was stealing. I have now been termed and charged with a felony 5. I have never been in legal trouble... Read more »

Matthew Williams
Matthew Williams
answered on Apr 11, 2022

You need to get an attorney. Defending a criminal case is not something we can simply teach you to do in an internet forum.

1 Answer | Asked in White Collar Crime for Georgia on
Q: If I report my employer for white collar crime, can I be granted immunity?
Candace Alynn Hill Duvernay
PREMIUM
Candace Alynn Hill Duvernay
answered on Apr 12, 2022

Immunity is up to the prosecuting agency. Depending on your level of involvement, immunity may be offered to you, but be careful of the terms.

1 Answer | Asked in Appeals / Appellate Law, Federal Crimes and White Collar Crime for Georgia on
Q: Federal criminal court. What is the process after a vacate and resentencing has been ordered by the appellate court?

How long does this process take the district court to do this? Is the psr always redone

Joseph Abrams
PREMIUM
Joseph Abrams
answered on Mar 10, 2022

It all depends on why the resentencing was ordered. If it has to do with information in the PSR, such as guideline calculations, then the PSR will be revised accordingly, although the presentence investigation is not redone in its entirety.

- Law Office of Joseph Abrams, Anaheim, CA

2 Answers | Asked in Employment Law, Business Law and White Collar Crime for Florida on
Q: Unjust Enrichment-gave up 50% of pay for share of incremental purchase price but then owners refused to pay.

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... Read more »

Jane Kim
Jane Kim
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.

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1 Answer | Asked in Criminal Law and White Collar Crime for California on
Q: Wife sentenced to 3 yrs and 4 months in Monterey county jail . She is serving prison time in jail since Oct. 6 2021

So when will she be released from jail and how much of her time does she half todo. No prior offense first time in jail

Dale S. Gribow
Dale S. Gribow
answered on Mar 6, 2022

the best person to answer this is the lawyer who represented her.

she might get out after 1/2 of the sentence if she is GOOD in jail.

1 Answer | Asked in Consumer Law, Criminal Law, Banking and White Collar Crime for Idaho on
Q: If someone shows you a fake bank document, but dont use it for anything, is it still illegal?

Someone showed me a fake bank document, but are not using it.

Kevin M Rogers
Kevin M Rogers
answered on Mar 1, 2022

What kind of "bank document" did he/she show you? If it was a bankcard and was used to access the money in the bank under the person's name, then it is ILLEGAL and prosecutable. If it was someone else's bank statement, it is called FRAUD, if it was utilized to obtain a loan.... Read more »

1 Answer | Asked in White Collar Crime for Tennessee on
Q: Does the government take life insurance payouts when someone who owes restitution dies?

My father was convicted of a white collar crime and ordered to pay restitution. He is currently on release due to the Covid 19 pandemic but his release date is July 2024. My brother and I bought life insurance on him and my mother years ago. We are the beneficiaries of the policy. My question is... Read more »

Anthony M. Avery
PREMIUM
Anthony M. Avery
answered on Feb 17, 2022

This is a public forum. You need to consult an attorney that knows exemptions and can read the Judgment of Conviction. Do not talk to anybody else about this.

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