It's the latter: it refers to the type of crime.

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... View 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.

No, you can't be prosecuted unless you committed, aided, or abetted the crime. Suspicion by itself is not one of those.

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?

If it's... View More

It depends on the question asked by potential employers about whether you have been convicted of a crime and/or whether you have restrictions placed on you as part of your sentence.

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.

If you are under investigation for such crime, or for any crime for that matter, you should refuse to answer any questions until you have consulted with an attorney.

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.

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.

First you need an accountant, secondly you need a consumer attorney--look for a local member of naca (www.naca.net)

Without knowing the facts and circumstances, you will have to go see an attorney about this.

Can you be charged with both? Yes. Whether you can be convicted of both might be a different story if double jeopardy principles apply. Get a criminal defense attorney on your side.

You need to sue. Get an attorney to file a civil action against her and then see what can be done. You have to have a final judgment before you can levy upon something. Get to an attorney asap, you cannot just go to the courthouse and file a motion.