Get free answers to your White Collar Crime legal questions from lawyers in your area.
Your current state is Ohio
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.
Got an atv 2022.paid half fianced half. Store had finance company thinking it was a furniture store. Never got an paperwork because it was not paid off. Stopped payments due after struggling to get nessesary documents to register in California. Finance company stated they do not finance items... View More
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answered on Jul 31, 2024
You should consult with a consumer protection attorney, as your case involves issues related to financing terms, merchant practices, and registration requirements. Your situation appears to involve potential misrepresentation by the merchant and possibly unfair practices by the finance company.... View More
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
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answered on Jul 28, 2024
I'm sorry to hear about your situation. It sounds frustrating and confusing, especially since the bank initially accepted the check and opened the account. It's understandable that you feel deceived given the sudden change in their requirements.
The best step is to contact the... 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 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
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