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Alabama White Collar Crime Questions & Answers

1 Answer | Asked in White Collar Crime, Estate Planning, Securities Law and Stockbroker Fraud for Alabama on

Q: I am looking for an atty, 1) admitted to federal court, to file a suit against a forensic accountant, I have the proof

I have paid for a forensic accounting by Frazier Deeter in GA, and they have discovered MALPRACTICE, & Gross Negligence on the part of the Forensic accountant. The accounting firm is in Alabama. The trustee and trust atty are in Alabama. I also allege that the trustee, has stolen (actutally, the... Read more »

Samuel G McKerall answered on Jan 13, 2018

I'm sure you can find an attorney who will consider taking your case, if you look hard enough and if your case has merit. An attorney can sue the accounting firm, the trustee and the trust attorney. He or she cannot file criminal charges, or even threaten to file criminal charges, and cannot sue... Read more »

1 Answer | Asked in White Collar Crime for Alabama on

Q: I have friend that gave hisCard and pin. Number to the casino gaming and he had 1000 in his account but she took it out

He hired for. Sex and got rooms free for her but he refuses to sign statement andpress charges cause she gave 160 cash back and agreed to pay in time how long does he have if she stops paying they live in alabama

Robert Jason De Groot answered on Oct 30, 2015

This question has gone unanswered because it is confusing and there are not many attorneys who regularly answer questions. This is about a friend who needs legal advice, you do not need it. I think that he is out of luck at this stage, but he could perhaps report a theft, if he had not consented to... Read more »

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