Get free answers to your White Collar Crime legal questions from lawyers in your area.
answered on Jan 10, 2020
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... View More 
Council for disney defendants Alexander the FAKE myers lies on federal court declarations Google posts on YouTube the truth and their unholy alliances with the mouSStapo the internet authorities made Disney take down my registered ASCAP sag/aftra work called.... View More
answered on Dec 14, 2019
more more info needed to evaluate and understand the matter.
however, if you are looking for a lawyer to take a matter to the Supreme Court i don't do that.
Lawyers that would go there would probably be expensive. Are you in a position to retain such a lawyer?
Defendants: Los Angeles Spine Surgeon, his University Hospital, & Device Manufacturer.
answered on Dec 11, 2019
You have to file a police report in most cases and they present it to the proper prosecutorial agency. Fraud is also a Civil tort where you would sue them. Without knowing what acts constituting criminal fraud are alleged it's hard to direct you to proper investigative agency.
You can... View More
Im a 19 year old employee who was caught stealing money from the till at Safeway, im currently on pending investigation suspension, and have already admitted to it after hearing the evidence from the investigator, and was told i would hear about the result by Tuesday at the latest. My question is... View More
answered on Nov 27, 2019
Depends on your employer and how they decided to handle the matter.
You might want to consider, without admitting to theft, offering to pay back any shortages as a result of your mistakes. IF your employer is made whole and suffered no loses it could save money in legal fees and a criminal... View More
answered on Nov 11, 2019
You file a police report and let th hem investigate!
I Did jail time for a credit card and they arrested and is now trying to charge him now but I had ben first to do time for it so why does my friend have to do do time for using it to?..
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Oct 24, 2019
I think you answered your own question. Your friend to use the credit card. That’s a crime because it wasn’t his card. Therefore, the government can charge him for using the card when he should not have use the card because it does not belong to him.
Question is: who wants it? This won't even make it to arbitration, it's gonna be handcuffs for at least 3 High-ranking executives, down to scrub(s) that open account in July 2017.
As the CIO stated, "you can have as many sub-accounts as you want" Apparently I have... View More
answered on Aug 15, 2019
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
I have had a warrant for over a month now due to my probation being revoked for supposedly not reporting contact I had with the police.
My PO advised me to tell my lawyer to schedule a walk in warrant hearing and I did but my lawyer keeps stalling.
First it was to hear the... View More
answered on Aug 12, 2019
more info needed.
it is always difficult to second guess another lawyer without knowing what s/he is dealing with.
sometimes certain judges and DA make a big difference and you need both of them at the same time.
And what I meant by “proven” was that his employee finally admitted to the forgery (under oath) and he amends his original declaration and apologized to me and over $30k is returned to me over one year later. This has been a nightmare for me. I don’t understand why he or the employee are... View More
answered on Jun 19, 2019
no..........it is a federal offense b/c of the mail box/postal authority.
did you report to police? why not filing/arrest?
Ok, So i purchased 20,000$ (~200 orders) of merchandise from an online e commerce site for my small business, under all my personal info. I only receive 900$ of items from them. I charged back with my credit provider and only got back 14000$ I am out about 5500$. I am not the only one who got... View More
answered on May 6, 2019
Sounds like you may have to sue them, which of course could cost way more than the $5500 you are out.
Maybe small claims is your best bet, it's quick, easy and for matters under 10K wherein attorneys are not
allowed at all, well, other than to represent an LLC or a CORP.
My understanding is that one of the elements is that it must involve a public official or someone who has a "legal duty". "Public official" is not at issue here. The definition of "legal duty" appears to be "an obligation to obey the law." That is hardly... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Mar 30, 2019
There are federal crimes involved here because the activities crossed states lines. If you read the various articles about it, they explain what federal crimes are being charged in these cases. It is a good question.
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Mar 30, 2019
Make a police report and you may have to hire an attorney to represent you. In some instances, one way is to call your local bar association and ask to be referred to an attorney referral service. You may need to hire an attorney experienced in civil law, specifically probate.
answered on Mar 10, 2019
more info needed.
i have never heard of PAR19..........what is par?
usually it is PC for penal code?
To my understanding, Congress and the FBI are merely fact finding and while attorney generals can prosecute, sitting presidents or vice-presidents who may replace them if impeached, can simply pardon or grant clemency.
answered on Feb 6, 2019
Look up Albert B. Fall, Secretary of the Interior under President Warren G. Harding.
Tim Akpinar
answered on Dec 27, 2018
See: https://www.justice.gov/jm/criminal-resource-manual-941-18-usc-1343-elements-wire-fraud
More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney such as myself. You can read more about me, my... View More
Title to my property was changed without my knowledge. Now my home is part of a probate court case and worse, it got sold! This was done fraudulently. I never transferred title over to anybody yet a Deed was recorded and signature looks like mine. But im certain that Notary does not have my... View More
answered on Nov 3, 2018
If the house is yours, and not in the estate, then you would have to bring a petition under Probate Code section 850 to challenge the title to the property. Discuss this with your attorney.
answered on Oct 25, 2018
You could also check with the Attorney General’s office and they might be able to provide direction.
Tim Akpinar
What can I do to stop this crazy probate case? I hired attorney. I told him the problem I discovered. I thought he would stop probate but what he did was remove my uncle, he no longer Administrator of her estate. Then now I am Administrator of her estate. This is not what I want. How do I make... View More
answered on Jul 26, 2018
You should ask your attorney about an 850 petition to determine what assets are, or are not, in your grandma's estate. This is a lawsuit to determine whether the house is yours or your grandmas.
I want to stop this probate case. It is fraudulent! My grandmother did not own any real property. Turns out that supposedly I gifted my dying grandma my house! That is a LIE. No wonder I didn't know about any probate case until recently. My uncle was doing this very quietly. I didn't know... View More
answered on Jul 3, 2018
Dear Los Angeles:
That's a lot of questions. Off the bat, I recommend that you speak with a lawyer right away about how to defend your self. But here is some basic information to help you make that consultation more efficient. I'll also provide some information about how to find a... View More
I took delivery of a car after using generated check stubs on line to verify my income. On the 8th day the dealership called to inform me the loan was not approved and to return the car.
I returned the car early this morning to the dealership. However they told me they had reported the car... View More
answered on May 16, 2018
You need to privately consult with a criminal defense lawyer in your area to review the details and options. Use Justia or Google to search for local law firms and make a few calls. Good luck.
Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.
The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.
Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.
