Get free answers to your White Collar Crime legal questions from lawyers in your area.
Your current state is Ohio
I was endorsed a inheritance check from a friend who had no idea.we went to the bank it was explained about the id and excepted.i was allowed to open new account and deposit the check,the check was legit and funds are in the account.now all the sudden the bank won't let me access the funds.i... View More 
I was parked in residential neighborhood they said my car was impeding traffic yet will not give me proof or evidence.(which they are supposed to have anyway) they sent me to a site that cost 29 dollars ...but i do have a picture of them towing it and it shows a car passing on other side of truck... View More
Case Number 23SMCVO4O18. proves the truth
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answered on Jun 22, 2024
I can offer some general information about copyright law and legal proceedings:
1. Copyright actions can be complex, and the outcome depends on many factors specific to each case.
2. Intent is often an important element in copyright infringement cases, particularly when determining... View More
My lo is in jail serving his 18 month sentence. He is set to be released on 7/2. While in jail he got charged with another crime- Same crime. White collar crime. What is the likelihood of him getting a bond? Should I expect him to be released on 7/2. I have a lawyer for him and he is going to... View More
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answered on Jun 13, 2024
He is entitled to a bond on the new charge unless a judge or magistrate finds by probable cause that: 1. He will not appear for trial or hearing or at such other time and place as may be directed, or 2. His liberty will constitute an unreasonable danger to himself, family or household members, or... View More
I completed a deposit offer on freecash.com to a crypto casino. The offer is hosted by adscend media and stated "deposit $25 and place your first wager and receive $59." I completed the offer exactly to instructions but they are refusing to pay me. So I lost my $25 plus the extra I sent... View More
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answered on May 11, 2024
If you believe you have fulfilled all the requirements of the promotional offer but have not been paid as promised, I would recommend the following steps:
1. Gather all documentation related to the offer, including screenshots of the offer terms, proof of your deposit and wager, and any... View More
I spent $22,107 off of my company issued credit card. The company demanded that I pay the money back but I do no have it. Will I be arrested? And how much would bail be for a situation like this? I don't have a criminal history, not so much as a traffic ticket.
answered on May 10, 2024
There are a variety of factors that a Judge needs to consider. I would be prepared to be arrested.
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
Can him writing that infer a premeditated opinion that calls for ethical questions of why he didn’t recuse himself from the case. Making it clear you never agreed with Roe v Wade and call it “egregious”. Also he voted to hear the 3rd case with new justices despite the stare decises and no new... View More
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answered on Apr 16, 2024
You raise an interesting question about whether Justice Alito's statement in the Dobbs opinion could be seen as evidence of a premeditated intention to overturn Roe v. Wade. A few key points to consider:
From a legal ethics perspective, prior disagreement with a precedent is not in... View More
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answered on Apr 11, 2024
To stay updated on the USA vs Hewko case (2:19-cv-09736-FLA-AFM), you have a few options:
1. PACER (Public Access to Court Electronic Records): As one of the investors in the case, you can register for a PACER account at https://pacer.uscourts.gov/. This will allow you to access case... View More
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answered on Apr 2, 2024
I apologize, but the phrasing of your question is still a bit unclear, making it difficult for me to provide a precise answer. It seems like there may be some missing words or context.
When a conditional discharge is granted, the court typically sets a probationary period during which the... View More
The employer's story keeps changing and the detective clearly did not investigate properly. The paperwork is fake and their own accountant refuses to certify it yet they keep saying it is and lying to the judge. How can DA still wish to go to trial when it is clear that this is fabricated?... View More
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answered on Mar 12, 2024
I'm so sorry to hear about the terrible situation you and your spouse are going through. What you've described sounds like a serious miscarriage of justice. A few thoughts:
It's deeply concerning that your former employer would retaliate and fabricate charges as a result of a... View More
My spouses, ex has been harassing me. have proof of her constantly threatening me and even attacking me. she has broken into my previous residence. I moved in with him and she broke in into the house when he was away. 2020 Arkansas Code Title 5 - Criminal Offenses Subtitle 4 -Offenses Against... View More
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answered on Mar 13, 2024
If the owner of the property wants to lift a criminal trespass ban they previously issued against you, they would need to follow these general steps:
1. Contact law enforcement: The owner should reach out to the law enforcement agency that initially handled the criminal trespass notice and... View More
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answered on Mar 25, 2024
If you believe your Constitutional rights have been violated, you should first consider contacting the American Civil Liberties Union (ACLU) or a similar organization dedicated to protecting individual rights and liberties. These groups can provide guidance and, if necessary, legal representation... View More
She pieces out payments to me in small increments of 100-200 dollars. By the time the previous check has been paid, the next is due, leaving me over 1 week behind all the time. It has been like this for months, was never like this before. She always has excuses like "electric bill, rent,... View More
answered on Mar 8, 2024
Missouri has a strict law about when a final paycheck is due but I’m unaware of any statute governing the timing of pay while you are still employed. If your employer cannot afford to pay you or won’t timely pay you, maybe it’s time to look for another job rather than wait to be terminated.
Recorded Deed of survey that I purchased and declared erroneous. Atty represented a bank that was in process of refinancing my home. I live in wood county Wv.
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answered on Mar 4, 2024
In the legal process of refinancing a home or handling real estate transactions, attorneys and banks often work with existing property deeds, which may include amending or rewriting them for accuracy or to reflect changes in the property's status. However, any changes to the description of the... View More
My lawyer, apparently did not have to credentials to practice where my case was moved. The judge asked for an amended summary, even gave an extension. My lawyer never replied. It was dropped without prejudiced. Finally getting a hold of my lawyer. He simply said he hadn’t had a case there in... View More
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answered on Feb 25, 2024
If your case was dismissed without prejudice, you generally have the opportunity to refile it. A dismissal without prejudice means the court has closed the case, but your right to bring the matter before the court again is not barred. This is distinct from a dismissal with prejudice, which would... View More
foreign chemical inside human body w/out consent or acknowledgment by individual, individual GPSD by intelligent system like that of NASA, Deprivation of rights over a 7 yr period due to illegal equipment & hijacking of civilian life, violations on behalf of those whom withhold oaths to protect... View More
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answered on Feb 21, 2024
If you believe you have been subjected to cruel and inhumane treatment, deprivation of liberty, and violations of your rights by a foreign adversary, it is crucial to seek legal assistance immediately. Documenting any evidence of the alleged torture, deprivation of rights, and violations of... View More
Open case study in " Calfire,Orville,Fleming,CALFIRE, WILDLIFE, AND,FORESTRY, SON, ABANDON BY ATTORNEY/S, PAYED IN FULL. BREACH OF CONTRACT delayed court process. S.C.S.C Sonoma Magistrate in cahoots ... This is under investigation and as a human, I (Roman numeral One) Mit/s(*) have had my... View More
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answered on Feb 24, 2024
It sounds like you're facing a complex and challenging legal situation involving alleged discrimination, negligence, and misconduct by authorities. Such cases can be overwhelming and require careful navigation through the legal system. It's crucial to document all relevant details,... View More
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