I was contacted by a company called Start'Immo to work for them. I did about a months work and at that point, I was asked to cash a check for the company. I said I would because I was under the impression that it would be to deposit the check in the company account. However, the check has my name... Read more »
Racist landlord using rental address for food stamp fraud, refused to make electric repairs, putting lives at risk. Using harassment notes and text msgs to extort money. Used address for FEMA fraud and refuses to disclose security deposit details. Multiple county code violations on public record... Read more »
There are some critical facts missing from your facts: (1) Why are you asking for advice in mid-September 2019 about events that you say occurred in May 2017? There must be more than you are telling us.
It has been happening for an extended amount of time, and when I recently used an RF bug detector, it has confirmed my suspicions. It also confirmed that an employee is directly related to this incident even though I have nothing personal against that employee. The reason for this is because my RF... Read more »
I discontinued work with this particular client because I discovered he was committing what I was quiet certain was investor fraud and did not want this to affect my or my companies reputation. I later discovered that he left the state of Connecticut because he had been summoned and fined for the... Read more »
Unless you sue the deadbeat client and receive a Judgment, collecting all the money they owe you is nearly impossible--especially without competent counsel to help you. Look for a good lawyer using the Find a Lawyer tab at the top of every page.
No, not unless you were personally involved in the money laundering crimes yourself. However, if your ex-boss knows that you are aware of the money laundering, she may either try to get you to lie about it for her, or--worse yet--might lie about you being involved to the law enforcement authorities...Read more »
Not really. "White-collar crime (or corporate crime, more correctly) refers to financially motivated, nonviolent crime committed by business and government professionals." https://en.wikipedia.org/wiki/White-collar_crime
The company, whether it's a corporation or a LLC, needs to authorize certain people to sign checks. If it's a corporation, it would do it by a resolution of the board of directors. A copy of this authorization should be given to the bank.
Long story short stumbled across document in public records where person who signed my bail bond signed using my last name and we were never married.Identity like situations are/have occurred so makes me wonder?Did bondsman copy id (which would have been faked or whatever) or what?
Do I correctly assume that you do know the person who used your last name? It's hard to guess what sort of ID that the bondsman required; probably not a good idea to ask unless you want your bond to be cancelled.
Was the data work-related, or was it you personal information? If it's personal, does your employer allow such data to be stored on work computers? And finally, is the data commercially valuable, or simply something you consider private and perhaps embarrassing?
Discovered Defendants did not have required State Licenses with three Departments of State to transact any business, and Defendants failed to complete the Fictitious Name Act registering with Division of Corporations, these for a basis, with egregious violations of FL law and Federal. Have proof of... Read more »
What you describe is too complicated to evaluate via this free legal question and answer site. You truly need to consult with a civil litigation attorney in your area to get a full and complete evaluation.
Found out landlord plead guilty to fraud and owes back $3.4 million. Do we keep paying rent? It's my understanding he now has to forfeit the house. I'm going to go out on a limb and say that he also no longer has our deposit....
Yes, you continue to pay rent until you are officially notified that the premises are no longer his. He is required to take certain measures to safeguard the deposit, but he may very well not have done so.
The last communication between me and the realtor was when I told her we cant afford to buy two houses one for er and the one we wnted. At this point she promised us 30,000.00 from the commissions if we help her get this house. I wanted no part of the deal nothing the realtor promised my wife... Read more »
It sounds like to me you need to consult with a litigation attorney asap. If the realtor borrower money from you and made then promises to pay you back later then you need an attorney to look into the whole situation.
I was a Victim of a Bank or Business Scam, I do not know the type of lawyer to get. The bank wants me to pay back 12k - I think they should have a fraud division to file this to some insurance company, I need an Lawyer to stop the Bank from Damaging my credit and file for insurance for... Read more »
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