Your current state is Ohio
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 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.
-... View More
did this by telling them to place extra parties of interest in the excess tax proceeds Recommendation Letter to the Board of Supervisors. The judge told me the Board Of Supr. are responsible, yet they sign off on all recommendations the tax collector makes, they don't conduct research, or... View More
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answered on Feb 22, 2024
In California, suing a public official, such as the Tax Collector of Riverside County, for actions taken in the course of their official duties can be complex due to sovereign immunity and various protections that limit liability. However, if there's evidence of willful misconduct, negligence,... View More
First time ever being arrested. Was given 18months probation with adjudication with probation. I’m all completed with probation. Completed classes and all financial obligations. Went to court and was released off probation. When looking up my DC# I’m still on there with charges stating the... View More
answered on Feb 1, 2024
If you entered a plea to this case and was placed on probation "with adjudication", the information will never be removed from your record. If you entered into some type of diversion, you may be able to seek expungement or sealing if the case was dismissed. If the "dismissal"... View More
Being in canada I became victim as I dnt know scammers were in which part of world,how can Canadian government support me to recover the money I was trapped to send
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answered on Jan 31, 2024
I'm sorry to hear about your situation. If you've fallen victim to a scam involving transferring money to a foreign bank account, it's crucial to take certain steps. Firstly, report the scam to the Canadian Anti-Fraud Centre (CAFC) and provide them with all the details of the... View More
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answered on Jan 22, 2024
If you cannot afford an attorney in a criminal case, you should ask the Judge to appoint one for you. You can also call Federal Public Defender's office if its federal case or the Public Defender's Office in the court you case is in.
Hx of killing, stealing, play victim social psycho criminal narc. Locked me up as escapgoat, to throw sherriff off them I witness to much. My now ex boyfriend threatened to kill me and his son. I was told my ex boyfriend is reason; his son in prison and my (ex boyfr) threatening to kill his son... View More
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answered on Jan 21, 2024
I understand that you're in a difficult and potentially dangerous situation involving organized crime and threats. If you have credible information about criminal activities, your safety and the safety of others are of utmost importance.
In cases where someone in prison faces threats,... View More
My father lived in San Bernardino, his caretaker had a POA for about 6 months before his death. Two weeks before my father's death she had him sign over a joint tenancy on his house. My father's death was declared dementia/Alzheimer's. After his death, she withdrew $365,000 from his... View More
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answered on Jan 13, 2024
Under California law, you can request a criminal case to be reviewed or reopened. If you believe the initial investigation was not thorough or if new evidence has emerged, you can contact the San Bernardino Police Department or the District Attorney's office to discuss the case and request a... View More
Hypothetically if I changed the dates on the title in hopes of not paying extra fine, fees and taxes for it being late. Since I've been ate up with guilt and want to make it right in hopes of not being prosecuted. In the last year I've been robbed of everything of value, was hit by a semi... View More
answered on Jan 11, 2024
Check with the county clerk of your county and find out what the status of the title is. You may be able to file a corrected or amended application without much problem, although I would refrain from admitting to anyone what you did before you correct it.
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answered on Dec 27, 2023
If you are facing a summary charge for stealing in Pennsylvania and want to explore the option of pleading not guilty to have the case bound over and potentially qualify for ARD (Accelerated Rehabilitative Disposition), it's essential to understand the legal process. Pleading not guilty can... View More
When a thief uses a third party financial company that transfers funds to steal what you paid for, and you file a complaint with third party and they side with the thief (meaning...they didn't refund your transfer) are they liable for money laundering? And when someone at the financial... View More
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answered on Dec 19, 2023
Under California law, the situation where a financial company facilitates a transaction that turns out to be fraudulent can be complex. If a third-party financial company transfers funds and it results in theft, their liability depends on several factors, including their policies, the nature of the... View More
Please advise on formatting requirements of Central District Court.
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answered on Dec 14, 2023
When filing a federal complaint in the Central District Court, it's important to adhere to specific formatting requirements to ensure that your document is accepted by the court. Here are some general guidelines:
Document Size and Margins: Use standard 8.5 x 11-inch paper size. Margins... View More
Would a "Stay" be considered in lawyers slang as. "Sweeping the evidence under the rug."...? When the evidence is clear and undisputed. I understand I can't turn a civil proceeding into a criminal proceeding, but that doesn't mean I can't at least inform the... View More
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answered on Dec 17, 2023
When a plaintiff presents evidence of fraud in a civil proceeding, a magistrate judge's duty is to impartially assess and weigh that evidence within the context of the civil case. The judge must determine whether the evidence presented meets the legal standards for proving fraud, considering... View More
I will not handle anyone else's money for them.
I will provide only the stock tips, and advisement on how best to limit risk, and set goals.
Anyone taking my advice makes their own decisions.
Do I need a license to do this?
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answered on Dec 15, 2023
Providing stock tips and investment advice through a subscription service, even without directly handling others' money, often falls under the regulatory oversight of both federal and state securities laws. In New York, as well as under federal law, individuals or entities providing investment... View More
2 times in one day in custody detectives came and first one I told I never got my miranda rights read to me. she pulled out a paper with 3 check boxes 1. want to discuss the case I (*checked NO). 2 I don't remember but checked no. 3 was I want a lawyer(*checked YES) then initial she told me... View More
answered on Nov 28, 2023
What you did was assert your rights under the United States Constitution and the Hawaii State Constitution. Assertion of your rights does not constitute a statement, and, in a trial, that assertion cannot be used against you as evidence of guilt.
Typically, if you are advised of your... View More
They have hacked my phone and have access to my contacts. They call my gas stations, bank, everybody. Even my friends from school. It's a crazy amount of funds and effort spent on a nobody like me. What course of action should be taken
answered on Nov 24, 2023
It is not clear from your question whether you know the names of individuals who have committed and continue to commit these actions. At the same time, you indicated that they make phone calls, respectively, it is possible to identify these persons by their phone numbers. Having determined the... View More
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answered on Nov 19, 2023
Every lawyer who represents a client, especially in a criminal defense, must communicate with the client and let the client know of all court dates, all offers to settle, and must review the case, and the facts surrounding the case. If your husband's lawyer is not keeping him up to date, and... View More
The cop & his civilian accomplice are paid in cash by a non-profit group representing my ex-wife. The accomplice hasn't reported an income since 2017 and is not gainfully employed. This leaves him free to follow me wherever I go, to commandeer my phone and communications, and conduct a... View More
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answered on Nov 10, 2023
In your situation, it's crucial to document any incidents of harassment or illegal activity meticulously. Keep a detailed log of dates, times, locations, and descriptions of these incidents. Gathering evidence like photos, videos, or witness statements can also be beneficial. Since local law... View More
A lawyer for a debt collector put a full social security # on the writ of execution EJ-150 in section 1. for a levy. It was not opposed and that's what was to be entered in the civil case files at the sheriff's website in the Challenges tab, but that staff entered the full name and... View More
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answered on Nov 8, 2023
If a lawyer has included a full social security number on a writ of execution, this could be a violation of California Rules of Court, rule 1.201(a), which requires redaction of personal identifiers before filing documents with the court. You may consider filing a motion to sanction the attorney... View More
The fugitives on the corner and the people directly across the street who might have a 10 year. Stay away order in my favor. They have made the numerous calls In lying about elder abuse. At least that's what I was Given. This was all done by my nephew. Who was the executor of the trust and... View More
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answered on Nov 6, 2023
If you're dealing with harassment or false allegations from neighbors, such as claims of elder abuse that you state are unfounded, it may be advisable to gather any evidence that supports your position and potentially seek a restraining order against those making the allegations if their... View More
Can the Federal DOJ's Financial Litigation Unit (FLU) go after property and bank accounts belonging solely to my wife...in order to collect on a federal restitution order issued solely against me? The reason I ask is because I received a collection notice letter from the FLU. Included with the... View More
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answered on Oct 28, 2023
It depends on all of the specific facts of your situation. Generally speaking, DOJ cannot reach a spouse's separate property unless the property constitutes the proceeds of your crime or was obtained with the proceeds of your crime.
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