New Jersey Identity Theft Questions & Answers
Q: my brother was arrested for wire fraud and aggravated identity theft. it has been 2 months since his arrest.
the public defender assigned to his case claims she has not received all documents. is there a time constraint on when she needs to have all documents? she there a way for my brother to obtain them?
Generally the Discovery is given pretty early on in a Superior Court criminal case so two months is a little long. But we don't know all the facts of his case whether he's incarcerated or free, the country he is in and whether he's been indicted or not etc. etc. If you are concerned I would... Read more »
Q: Can a Chase bank be sued for giving unlawful acces to my bank account to my business partners?
My business partners rather than asking me if they had any confusion, continued to purchase goods from my other business that is owned by my wife. Since they were verbally told several times and there is nothing in writing they took advantage of the situation to edge me out of the business. I... Read more »
Hire a lawyer experienced in business litigation, banking law and corporations law.
Q: What can happen to a wife if she purchased house items with her husbands credit info without asking
I think your question is more suitable for posting in the Family Law section. Regardless, I think what can happen mostly depends on how much you spent, whether you used a joint credit card, the trust and quality of your marriage, and how your husband feels about it when he finds out. You might... Read more »
Q: If I , a minor, assume a falsified identity in order to receive a loan in nj from a bank in florida can i be convicted
Applied for loan on internet
Value of the property stolen was 30000
The only difference on how a minor is treated in our criminal justice systems is that instead of going to jail you go to a detention facility and your criminal record will go away if treated as a minor. In my opinion juvenile detention is much worse than jail due to the young inmates being more... Read more »
Q: Should i file for bankruptcy at 20?
Hello! I have some credit concerns. Im 20 in NJ and I have very bad credit. This is due to when i was younger my mom would use my social security number for accounts and didnt pay them off. So now that Im older, i have much debt i cant get off and Im going to pay for. Does anyone know how to get... Read more »
It will depend on many factors. Speak to an attorney.
Q: if someone accused of bank fraud. video prove they at the bank but their phone track all place they at time and date?
if video show they at the bank this and that but the prove they have is their phone track all their location, and their neighbor proof that they were mostly home all the time? what will happen?
If you have been charged with bank fraud you will be prosecuted and face imprisonment under state or federal charges. If you do not have a skilled lawyer you face a clear and present danger of spending a long time in prison. Do not speak to anyone either police or the bank until you have had a... Read more »
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