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White Collar Crime Questions & Answers
0 Answers | Asked in Criminal Law and White Collar Crime for Mississippi on
Q: I was served an affidavit last night for misdemeanor embezzlement charge dated September 2020 in Mississippi of $457

I worked in a department store at that time. The affidavit is claiming I gave away merchandise to people or charged them very little which is untrue. I have a court date in 2 weeks what should I do?

0 Answers | Asked in Criminal Law, Libel & Slander, White Collar Crime and Civil Rights for Kansas on
Q: How can a lawsuit be started against a city, a state, or even up to federal level?

I'm in a fraudulent marriage

My character slandered/defamed

My business sabotaged/intellectual property stolen

My foundation/stability/finances blocked/stopped

Identity stolen/used

Mail blocked/stolen

Illegal surveillance/monitoring used

Assets of Property/inheritance are significant

0 Answers | Asked in Constitutional Law, Gov & Administrative Law and White Collar Crime for New York on
Q: If the supreme court continues to overturn anything that contradicts conservativism does the court have legitimacy?

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

0 Answers | Asked in Criminal Law, Business Law and White Collar Crime for New York on
Q: What is the likelihood former President Trump will get any sort of punishment for the current trial he is facing?

Hypothetically, they finally get a jury and he is found guilty. The media hypes it up in my opinion but would he face a grave punishment or would this just be another fine? Could he be put on probation?

Q: When Justice Alito stated “ roe was egregious from the start” in his opinion in Hobbs can that be seen as premeditated?

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

James L. Arrasmith
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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...
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0 Answers | Asked in White Collar Crime for Arkansas on
Q: As a minor in Arkansas, I forged a notarized letter of parental permission to travel internationally. what will I get?

As a 17 year old, I forged a notarized letter of parental permission to travel internationally as an unsupervised minor. All information on the document was real, but it was without the knowledge of my parents or the Notary Public. I did this to travel to Ukraine where I could volunteer where... View More

2 Answers | Asked in Consumer Law, Securities Law, Stockbroker Fraud and White Collar Crime for California on
Q: I was one of the 19 investors in the USA vs Hewko case (2:19-cv-09736-FLA-AFM), How do I stay updated on this case?
James L. Arrasmith
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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...
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1 Answer | Asked in Criminal Law, Civil Rights and White Collar Crime for New Mexico on
Q: My conditional discharge is pending his long until it is out of pending status
James L. Arrasmith
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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...
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Q: Fmr employer retaliated due to discrimination complaint and had my spouse arrested on false charge of grand larceny.

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

James L. Arrasmith
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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...
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1 Answer | Asked in Criminal Law, Federal Crimes and White Collar Crime for Arkansas on
Q: I was criminally banned by someone who claimed to be the owner, how does the owner get that lifted?

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

James L. Arrasmith
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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...
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1 Answer | Asked in Child Custody, Civil Rights, Constitutional Law and White Collar Crime on
Q: What governmental entity can I and should I make a complaint to about my Constitutional rights being violated and RICO?
James L. Arrasmith
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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

1 Answer | Asked in Employment Law, Business Law and White Collar Crime for Missouri on
Q: Employer withholding my paycheck for many reasons, never asks if it's okay. Is this illegal? What are my options?

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

Ronald J. Eisenberg
Ronald J. Eisenberg
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.

1 Answer | Asked in Real Estate Law, Civil Rights, Legal Malpractice and White Collar Crime for West Virginia on
Q: Is it legal for a attorney to rewrite and record deeds changing the description in the process of doing a deed of trust?

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

2 Answers | Asked in Civil Rights and White Collar Crime for Florida on
Q: My case was dismissed without prejudice due to my lawyer, not responding to a judges request. Can I still reopen?

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

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Q: retribution for cruel & inhumane torture case depriving individual of liberty, freedoms, rights, from foreign adversary

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

1 Answer | Asked in Civil Rights, Personal Injury and White Collar Crime on
Q: Discriminative Negligence EXASPERATING previous Injury. Nefarious Abusive Misconduct -white-collar. Privacy violations

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

1 Answer | Asked in Personal Injury, Family Law, Civil Rights and White Collar Crime for California on
Q: What and how to file section 1983 and 1985 in Federal Court under both 1331 and 1332. Deprivation of rights with injury?

What and how to file a lawsuit complaint of deprivation of civil rights that has resulted in trauma, loss of years of parenting time, defamation and more. It all started with falsified police reports with intent to harm my case, then the opposing attorney will use those same falsified reports... View More

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answered on Feb 21, 2024

To initiate a lawsuit under Sections 1983 and 1985 in Federal Court, alleging deprivation of civil rights with accompanying injuries, you'll need to draft and file a complaint that articulates the specific ways in which your rights were violated. Section 1983 claims typically involve the... View More

1 Answer | Asked in Civil Rights, Constitutional Law, Legal Malpractice and White Collar Crime for Colorado on
Q: Q: USC 29 sec. 440 201(c) 205,206, 208, 210 what does this mean? in relation to embezzlement of an irrevocable family &

Q: USC 29 sec. 440 201(c) 205,206, 208, 210 what does this mean?

in relation to embezzlement of an irrevocable family & embezzlement of the retirement pension of settler inheritance to :"all heirs" 

A concealed trustee & tort de son fiduciary adverse beneficiary in... View More

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answered on Feb 24, 2024

The reference to USC 29 sec. 440 201(c) 205,206, 208, 210 appears to be related to provisions within the United States Code, although the specific sections cited do not directly correspond to the context of embezzlement or trust and estate matters as described. Typically, the United States Code... View More

Q: Is Abuse and Exploitation, identity theft, financial abuse, physical and emotional abuse fall under white collar crime?

My current guardian has abused her placement by deliberate maltreatment and manipulation of my health using my mental health against me. Guardian has been taking advantage of me, my entire life as a person for her personal gain and control. She assaulted me with a broom. Then she admitted in open... View More

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answered on Feb 25, 2024

Yes, many of the actions you described, such as identity theft, financial abuse, and tax fraud, can be considered forms of white-collar crime. These crimes typically involve deceit, manipulation, and exploitation for financial gain, often perpetrated by individuals in positions of trust or... View More

Q: Is Abuse and Exploitation, identity theft, financial abuse, physical and emotional abuse fall under white collar crime?

My current guardian has abused her placement by deliberate maltreatment and manipulation of my health using my mental health against me. Guardian has been taking advantage of me, my entire life as a person for her personal gain and control. She assaulted me with a broom. Then she admitted in open... View More

James L. Arrasmith
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answered on Feb 21, 2024

Yes, the types of abuse and exploitation you have described would generally be considered forms of white collar crime. Specifically:

- Identity theft - Using someone's personal or financial information illegally for fraudulent purposes. This is a type of white collar crime.

-...
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