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Ohio White Collar Crime Questions & Answers

1 Answer | Asked in Criminal Law and White Collar Crime for Ohio on

Q: Need lawyer that deals in Greene county Ohio felony cases that accept payment arrangement

Felony theft and forgery

Patrick DiChiro answered on Jan 21, 2019




1 Answer | Asked in Federal Crimes and White Collar Crime for Ohio on

Q: How long can a federal hold for extradition to Florida on a supervised release charge be ? Is there a time limit ?

Son is in a county jail in indiana with a detainer hold from Miami Dade Federal court . It has been 14 days

Gary Kollin answered on Oct 8, 2018

Does he h ave local charges?

If so, the Feds won't pick him and take him to federal court until that case is resolved .

When he goes to federal court he will be appointed counsel. There is a procedure in federal court called removal. He could decide if he wishes to waive an...
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1 Answer | Asked in Insurance Bad Faith and White Collar Crime for Ohio on

Q: I was charged with falsification documents and criminal tools. Insurance fraud. Am I going to jail?

The officer said because I cooperated that the judge would keep me out of jail because of that. But I accidently missed my court date and I had to recite myself. So does this mean that I will be taken to jail now?

Matthew Williams answered on Aug 23, 2017

That you missed one time and had to reschedule is not going to have a major impact on the outcome. You really ought to have an attorney for this. Police officers are not very reliable sources of legal advice and often minimize to keep people calm. You need a lawyer familiar with the judge you'll be... Read more »

1 Answer | Asked in White Collar Crime for Ohio on

Q: Is there a statuette of limitations on fraud charges in Ohio supposedly check fraud as I had an old account a group cal

A group called me saying they have a wage garnishment and that the district attorney is going to pursue check fraud charges against me I haven't had this account in like 8 years I asked for proof that I owe something like copies of the checks the lady just says well that will be in discovery and... Read more »

Matthew Williams answered on Jan 17, 2017

I suspect you are dealing with a debt collector. They probably have missed the statute of limitations, though they may have obtained a judgment against you at some point in the past and are just now catching up to you. The prosecutor's office doesn't call people up and say they will charge them... Read more »

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