Ohio White Collar Crime Questions & Answers

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

1 Answer | Asked in Federal Crimes and White Collar Crime for Ohio on
Answered on Oct 8, 2018
Gary Kollin's answer
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 identity hearing and he wouldthen be scheduled to be taken to Florida

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

1 Answer | Asked in Insurance Bad Faith and White Collar Crime for Ohio on
Answered on Aug 23, 2017
Matthew Williams' answer
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 dealing with to make any kind of accurate prediction regarding the potential penalty.

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

1 Answer | Asked in White Collar Crime for Ohio on
Answered on Jan 17, 2017
Matthew Williams' answer
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 with check fraud for something that happened 8 years ago and then offer to settle for some over the phone credit card payment.

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