Get free answers to your White Collar Crime legal questions from lawyers in your area.
Your current state is Ohio
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
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
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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.
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
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.
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
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?
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
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