Owners of bank accounts can designate beneficiaries by adding a "payable-on-death" (POD) designation. At the death of the account holder the POD beneficiary can claim the money directly from the bank without probate court proceedings. Similarly, owners of investment accounts can designate...Read more »
No. Both are separate branches of the superior court, but both have separate functions: a criminal court adjudicates criminal law matters and a probate court adjudicates matters affecting trusts and estates. Rarely will one branch of the superior court step on the toes of another branch of the...Read more »
I was charged with grand theft last year because the items were rung up as being over $950, $956 to be exact. Having the sales tax included in the total makes my case a felony instead of a misdemeanor. The deal i was given does not fit my crime. But instead if looking at what happened, all the... Read more »
You are certainly allowed to ask the person you suspected that stole your identity to provide you with restitution even before their case is settled. Don't threaten them or offer anything in exchange, simply ask that they make you whole again. If they are smart they will realize that paying back...Read more »
I'm sorry for your ordeal here. You could contact the State Bar of California - they have resources for free legal help that you could explore. They are located in the section of their website, "Public." Good luck
Sounds like a criminal or regulatory matter. The National Credit Union Administration is the independent federal agency that regulates, charters and supervises federal credit unions. You can submit a complaint to it here: complaint.mycreditunion.gov/CAC/CommunityLogin
There are several interesting legal issues here. What was the partnership agreement's conditions on what happens in the event of a death? Was there any consideration given to whom your partner's share of the business will go to? Was their share to be assumed by their estate? Is he interfering with...Read more »
But apparently, he did not. He just keep talking he will pay me back, he will work hard, but nothing paid back. I let him use my credit card for daily life, but he used for sports betting without my consent. He kept promised me he won't do it again but it is still happening and he even do cocaine.... Read more »
I made a purchase online at Office Depot in April, I got the item (chair). In June, same amount with the same exact details was debited AGAIN from my Paypal, by Office Depot, but I didn't make this purchase this time. I reported it as fraud, then as a duplicate transaction to Paypal. Both times... Read more »
I have a name and offer contract. I was contacted by phone and approved before I received the "offer contract". Questions arise due to the payment amount stated does not compute correctly with the stated interest rate and months of loan agreement, also they are asking for a "collateral payment" of... Read more »
Someone called me pretending to be a Social Security officer and claimed that my SSN was linked to drug trafficking, money laundering, and that there was a warrant out for my arrest. He had an accomplice that spoofed his caller ID to make it look as though he was calling from my local Department.... Read more »
Probably not. Thousands of gullible Americans fall prey to "get rich quick" scams like this every day of the week. If you have the name or any other information about who any of these scammers are--or the names of the banks involved--there are experienced lawyers who can try to trace the scammers...Read more »
Denied all motions. Illegal search warrant, Confession under duress, police had mom in custody, using for leverage, threatening. Coersion, slight but others 100% violated. 27 yr old son 13 year plea bargain, 43 yr. sentence if convicted. Stacked all the charges. over 40 counts. Only possession.
Ex-wife prosecuted for fraud in past. She acquired home loan without my brothers knowledge, while he was in jail. She's committed fraud using my parents with HUD. She's heavily involved with crime. She's used false Social Security numbers, defrauded Welfare and my dead parents. She goes to the... Read more »
I call 911,the police came and told me to register a reoort on line.I did it.But now I do not have money,and I lost my ticket to Brazil, a lot of things that made my trip a big problem. I took pictures from the place and tehre are a lot of security cameras there.I asked them tomgive memthe images... Read more »
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