Get free answers to your White Collar Crime legal questions from lawyers in your area.
Your current state is Ohio
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 
I was ignored and told that “the cops know who” for two years I went to court. No witnesses showed up with any evidence. I know where they were getting information but they never asked me. Police abused me in the streets during that time and now. I have been injured before. It should be... View More
Demand letters were sent, and financial information was requested via email. There were accusations of false advertising, Breach of Fiduciary duty, and violations of business code conduct and that the county did not give the corporation permission to have a foster program or spend our money on our... View More
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answered on Nov 15, 2024
Your situation raises serious concerns about potential abuse of authority. County departments cannot arbitrarily demand assets from legitimate 501(c)(3) organizations without proper legal grounds and due process.
The actions you describe - demanding assets through intimidation tactics while... View More
I have reports from the website Ownerly in PDF form that support my claim.
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answered on Oct 28, 2024
Hire a CO attorney to search the title, determine heirship, and give his opinion as to ownership. Taxes, adverse possession, etc. may have terminated your estate interest.
Can I sue the tribal for the 12000 dollars I’m out And the da on my last case halfway through has became the judge I asked him to recuse himself and he wouldnt
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answered on Oct 26, 2024
It's understandable why someone would question the validity of a search warrant without a judge's hand-drawn signature. However, search warrants now often only contain the typed name of the judge who issued the warrant because law enforcement officers are permitted to apply for a search... View More
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answered on Oct 19, 2024
Discovering that your initials and signature may have been forged on a lease can be very troubling. In California, forging someone's signature is a serious offense and can be considered fraud or forgery under state law.
You might have grounds to take legal action against the... 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
answered on Oct 28, 2024
A Utah attorney could advise best, but your question remains open for three weeks. It could be difficult for attorneys here to respond to your post offering their services to you. The format is limited to quick Q & A - it doesn't operate like an attorney referral service. The closest thing... View More
10 months ago I used my parents credit card and they threatened to turn me into the police or pay them the money back. They have never shown proof of the charges or how much was actually spent on the credit card, and my mom was secretly using it as well. I can no longer pay the $600 payments they... View More
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answered on Sep 30, 2024
The agreement you had with your parents is unenforceable at law even if you fully complied. If they go to the police, you will probably be charged with felony theft - credit card fraud - etc. Consult a local lawyer before you decide to "test" them. HMS
and one brother came to find out our other brother was using funds for personal gain , taking extra checks forging checks he wrote in our names and so on, we called a special meeting gave him ample notice he did not appear we voted to remove him as an officer of the company and fire him as an... View More
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answered on Sep 30, 2024
You very likely need to get into Court (by filing a Complaint) and maybe get an injunction to stabilize operations and provide a full accounting. Business/partnership disputes are governed by the business' documents and usually, state law or the Uniform Partnership Act; it depends on how the... View More
So my mother was charged for my fathers death her attorney had a judge who was supposed to be hearing cases hear her case She was charged gross vehicular manslaughter reduced from a felony to an infraction charge They sealed her file and later on purged her file so a judge who is a former law firm... View More
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answered on Sep 23, 2024
It sounds like you’re dealing with a very complex situation, and it must be frustrating to feel like the system hasn’t addressed the issues you raised. From what you’ve shared, the judicial proceedings around your mother’s case and your own conservatorship appear to have had several... View More
i originally reached out to my attorneys firm to seek a referral.i run a grassroots animal welfare charity & was looking for an attorney to work within my financial limitations & take payments,i clearly stated this in my first emails.previously id been advised by other attorneys & a... View More
answered on Sep 13, 2024
What you describe has several areas of potential malpractice as well as breaches of fiduciary duties. You need to consult with legal malpractice specialists.
An ex fbi agent , a retired policeman (who became Western communications operator director) , a CP's rep, an ex highway patrol officer, and few other retired policeman in an organized fashion commiting fraud, harassment , gang stalking , cyberstalking, and intimidation, while trying to obtain... View More
answered on Sep 8, 2024
There are many great lawyers who can help you right in your county. This website is not a Lawyer referral service, so you won't be able to find someone here. Do a simple Google search for harassment lawyers in your area, and you should get plenty of ideas about whom you can contact. You have... View More
And took back the rest. And left me with nothing . The agent also bribed me for 50,000. And someone erased the agents words on my phone. And my pics to. And made a fake post of me saying I got it. And he the agent promises me delivery in 6hrs but didn't do it. I think it's a breached... View More
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answered on Sep 7, 2024
It sounds like you may have been the victim of a scam, which can be a frustrating and distressing experience. When it comes to lotteries and large sums of money on platforms like Facebook, it’s important to remember that legitimate lotteries don’t require payment upfront to claim a prize. If... View More
Can a Dependency Court in Allegheny County, PA, still enforce a protection order and issue a Rule to Show Cause against a parent after the involuntary termination of parental rights, especially if the parent has filed an appeal?
If a parent's rights were involuntarily terminated and... View More
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answered on Sep 7, 2024
In Allegheny County, PA, after an involuntary termination of parental rights (TPR), a parent is generally no longer considered a "party" to the dependency case. The court's order stating that the parent is not to be notified of future proceedings indicates that their legal standing... View More
I have been arrested for the crimes of a scammer using my information
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answered on Aug 16, 2024
You must hire an attorney now. Public Defenders will just plead you guilty. A conviction will destroy you. Criminal Discovery will be very significant to you defending yourself, but you must put on an active defense with your own testimony.
After months of trying to get papers I reached out to fiance company who stated they dont offer financing for items requiring registration 125cc quad.stopped payments and it's been attached to credit. Fiance company has listed recently it as a prohibited item
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answered on Aug 8, 2024
Under California law, if a merchant misrepresented themselves and sold you an item that requires registration, you may have grounds to dispute the transaction. Since the finance company has confirmed they do not finance items requiring registration and the ATV was listed as a prohibited item, this... 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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