White Collar Crime Questions & Answers by State

White Collar Crime Questions & Answers

Q: Statues for check fraud in utah

1 Answer | Asked in Broker Fraud, Criminal Law, Identity Theft and White Collar Crime for Utah on
Answered on Nov 6, 2017

Generally four years if you have been in state for the intire 4 years.
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Q: My daughter just got approved for a mortgage, but I know for a fact she doesn't work.

1 Answer | Asked in White Collar Crime for New York on
Answered on Oct 18, 2017

Hire her a good attorney for the eventual fraud charges.
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Q: A debtor in Chapter 11 (a business) has sunk thousands of dollars of un-invoiced work into an insider's property. Legal?

1 Answer | Asked in Bankruptcy, Collections and White Collar Crime for California on
Answered on Oct 4, 2017

I think there is a good chance that it can be clawed back, if a trustee gets appointed. If it remains a debtor in possession, I would not expect the debtor to take action on this, unless forced to do so.
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Q: If a case was dismissed am I a convicted felon

1 Answer | Asked in Criminal Law, Gov & Administrative Law and White Collar Crime for South Carolina on
Answered on Sep 25, 2017

I am an attorney in Oregon so keep in mind that SC law is likely different there. First, there may be a difference on what you need to and can do depending on what occurred in your case. Most legal matters are fact specific. For instance, if the prosecutor brought charges against you and then later decided that you a) didn't do it, b) they didn't have enough evidence to proceed and ultimately dismissed the case without proceeding then you would not have a conviction, as you never plead...
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Q: What are tenants rights if landlord goes to prison and owes gov't 3.4 million? Do we keep paying rent?

1 Answer | Asked in Real Estate Law, Landlord - Tenant and White Collar Crime for Florida on
Answered on Aug 25, 2017

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.
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Q: My kid who is over 18 stole took my credit card and used it without my permission

1 Answer | Asked in White Collar Crime for California on
Answered on Aug 22, 2017

Did you already report it to the police? More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney such as myself. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website, www.AEesq.com. I practice law in CA, NY, MA, and DC in the following areas of law: Business & Contracts, Criminal Defense, Divorce & Child Custody, and Education...
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Q: Felony Expungement

2 Answers | Asked in Criminal Law, Appeals / Appellate Law, Civil Litigation and White Collar Crime for Maryland on
Answered on Aug 16, 2017

Did she file a motion to modify within 90 days of her conviction? If so, and if that has not been ruled on, then yes, she may still have that opportunity.
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Q: Can I get a statistic of people charge with a similar crime and sentence within my jurisdiction pls advise

1 Answer | Asked in Criminal Law, Appeals / Appellate Law and White Collar Crime for Georgia on
Answered on Aug 15, 2017

Yes, from an analysis of other similar cases, from the Clerk of Court. Some are fully automated, and some are not.
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Q: I got a confirmation number to pick my property up, does that mean the investigation is over?

1 Answer | Asked in White Collar Crime for New York on
Answered on Aug 9, 2017

Unless you signed a consent order then no, someone is trying to steal your property. Any sort of matters that either needs to be a trial/hearing or a formal settlement before a judgement can be issued allowing them to get something called a "property execution" for the Marshall to take your stuff.

Trust me though, these are the sort of cases where confidentiality is key...I wouldn't post anything else about this on the Internet and I would just start calling different competent in...
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Q: My inlaw forged my mom's signature on some student loan paperwork - do I report this to the police?

1 Answer | Asked in White Collar Crime for New York on
Answered on Aug 4, 2017

Yes. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney such as myself. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website, www.AEesq.com. I practice law in CA, NY, MA, and DC in the following areas of law: Business & Contracts, Criminal Defense, Divorce & Child Custody, and Education Law. This answer does not constitute...
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Q: What's the chance of a sentence modification with 5yrs/5yr disqualifier 1st offence 2C:30-7A, served 41 mths of 60 mths?

1 Answer | Asked in Criminal Law, Social Security and White Collar Crime for New Jersey on
Answered on Aug 3, 2017

The chances are as good as what your lawyer will tell you. Unfortunately we would need to know much more information about your case before giving any type of educated guess about what your chances would be. Everything is based on the facts of your case and your prior record again ask the lawyer that handled or is handling your case about what your chances would be.
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Q: My son lied on a mortgage form about his income and

1 Answer | Asked in White Collar Crime for New York on
Answered on Jul 18, 2017

If he lied about his income, he may be sued by the creditor, and he may face foreclosure. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney such as myself. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website, www.AEesq.com. I practice law in CA, NY, MA, and DC in the following areas of law: Business & Contracts, Criminal...
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Q: I was served for a civil suit down in Raleigh, NC. I live in Wisconsin, can I obtain legal services here?

1 Answer | Asked in Civil Litigation, White Collar Crime and Probate for Wisconsin on
Answered on Jul 5, 2017

You need a lawyer that specializes in litigation.
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Q: Hello - how can I find out the outcome of a particular hearing? Case Number: 2:2015cv04869

1 Answer | Asked in White Collar Crime for California on
Answered on Jun 29, 2017

Contact the court clerk for a copy of the orders. If it's published, you can view it online or at the law library. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website, www.AEesq.com. I practice law in CA, NY, MA, and DC in the following areas of law: Business & Contracts,...
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Q: If I have a warrant for my arrest after making a police report that they said is false what should I do?

1 Answer | Asked in Criminal Law, Civil Rights, Constitutional Law and White Collar Crime for Georgia on
Answered on Jun 27, 2017

You should hire a lawyer. If you do nothing, you will eventually be arrested on the outstanding warrant.

www.LevinLawyerGa.com
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Q: How do I go about reapplying to the SEC to reinstate my license?

1 Answer | Asked in Banking and White Collar Crime for New York on
Answered on Jun 21, 2017

You might have time to file an appeal of the decision, or you might have to reapply. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website, www.AEesq.com. I practice law in CA, NY, MA, and DC in the following areas of law: Business & Contracts, Criminal Defense, Divorce &...
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Q: If Trump used money from his charitable foundation for himself (self-dealing), why wasn't he charged with a crime ?

1 Answer | Asked in Criminal Law and White Collar Crime for California on
Answered on Jun 20, 2017

Only Congress has the power to prosecute the president, and since Republicans hold the majority power in all three branches of government, they don't want to prosecute the president even if he may be guilty of crimes.
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Q: Can someone go to jail for trying to bribe a city official for a building permit?

1 Answer | Asked in White Collar Crime for New York on
Answered on Jun 9, 2017
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Q: How can you file criminal charges against a lady who CONFESSED to overdosing her mother to death,(in which she inherited

1 Answer | Asked in Criminal Law, Federal Crimes, Libel & Slander and White Collar Crime for California on
Answered on Jun 2, 2017

You should report any suspected crimes to the police. A probate lawyer should be hired to help with your inheritance and estate concerns. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website, www.AEesq.com. I practice law in CA, NY, MA, and DC in the following areas of...
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Q: I have been sentenced but now have new evidence in my case. I wish to file a motion for reconsideration.

1 Answer | Asked in Criminal Law, Banking, Broker Fraud and White Collar Crime for Maryland on
Answered on May 25, 2017

How long since sentencing? If within 10 days of your trial date you can ask for a new trial. If within 30 days of disposition you can appeal, if within 90 days you can ask for a modification of sentence. Depending on what court you are in, likely will need to file a coram nobis for a new trial opportunity if past the time limits mentioned.
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