White Collar Crime Questions & Answers by State
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White Collar Crime Questions & Answers
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
Answered on Aug 25, 2017
Terrence H Thorgaard's answer
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.
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.
Q: My kid who is over 18 stole took my credit card and used it without my permission
Ali Ebrahimzadeh, Esq.'s answer
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...
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...
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
Answered on Aug 16, 2017
Eric Todd Kirk's answer
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.
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.
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
Answered on Aug 15, 2017
William Head's answer
Yes, from an analysis of other similar cases, from the Clerk of Court. Some are fully automated, and some are not.
Yes, from an analysis of other similar cases, from the Clerk of Court. Some are fully automated, and some are not.
Q: I got a confirmation number to pick my property up, does that mean the investigation is over?
Aubrey Claudius Galloway's answer
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...
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...
Q: My inlaw forged my mom's signature on some student loan paperwork - do I report this to the police?
Ali Ebrahimzadeh, Esq.'s answer
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...
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...
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
Answered on Aug 3, 2017
H. Scott Aalsberg Esq.'s answer
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.
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.
Q: My son lied on a mortgage form about his income and
Ali Ebrahimzadeh, Esq.'s answer
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...
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...
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
Answered on Jul 5, 2017
Q: Hello - how can I find out the outcome of a particular hearing? Case Number: 2:2015cv04869
Ali Ebrahimzadeh, Esq.'s answer
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,...
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,...
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
Answered on Jun 27, 2017
Robbie Levin's answer
You should hire a lawyer. If you do nothing, you will eventually be arrested on the outstanding warrant.
www.LevinLawyerGa.com
You should hire a lawyer. If you do nothing, you will eventually be arrested on the outstanding warrant.
www.LevinLawyerGa.com
Q: How do I go about reapplying to the SEC to reinstate my license?
Ali Ebrahimzadeh, Esq.'s answer
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 &...
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 &...
Q: If Trump used money from his charitable foundation for himself (self-dealing), why wasn't he charged with a crime ?
Sergio H. Benavides' answer
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.
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.
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
Answered on Jun 2, 2017
Ali Ebrahimzadeh, Esq.'s answer
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...
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...
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
Answered on May 25, 2017
Thomas Joseph Maronick Jr's answer
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.
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.
Q: Is a breach of fiduciary duty by a board director considered criminal?
Ali Ebrahimzadeh, Esq.'s answer
It depends on the circumstances. It may certainly be grounds for removal of the director and a basis for a possible lawsuit. 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 &...
It depends on the circumstances. It may certainly be grounds for removal of the director and a basis for a possible lawsuit. 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 &...
Q: My late mother paid a mortgage co for title insurance but they never done one, is that illegal?
1 Answer
| Asked
in
Contracts, Real Estate Law, Insurance Bad Faith and White Collar Crime
for
Tennessee
on
Answered on May 17, 2017
Answered on May 17, 2017
Anthony Marvin Avery's answer
You have not provided all of the necessary data, but I can tell you this much. It appears that your uncle has a superior or first deed of trust on the property.. It may include fixtures also, and if the mobile home does not have wheels, it might be arguably affixed to the land and part of the security. Possibly your uncle's promissory note and deed of trust includes future advances and recovery for taxes, insurance, legal expenses, etc. All of this could add up to alot of debt which upon...
You have not provided all of the necessary data, but I can tell you this much. It appears that your uncle has a superior or first deed of trust on the property.. It may include fixtures also, and if the mobile home does not have wheels, it might be arguably affixed to the land and part of the security. Possibly your uncle's promissory note and deed of trust includes future advances and recovery for taxes, insurance, legal expenses, etc. All of this could add up to alot of debt which upon...
Q: Can someone go to jail for using a stolen prescription pad?
Robert Donald Gifford II's answer
Absolutely. It is a crime in every jurisdiction. It is another person's property, as well as may be viewed as an "attempt" to commit further fraud.
Absolutely. It is a crime in every jurisdiction. It is another person's property, as well as may be viewed as an "attempt" to commit further fraud.
Q: What are our options?
2 Answers
| Asked
in
Criminal Law and White Collar Crime
for
Pennsylvania
on
Answered on Apr 27, 2017
Answered on Apr 27, 2017
Mr. Ryan L Hyde's answer
Its hardbto second guess another attorney, and here is why, they have discovery and we dont. They know more about the judge and officer than we do. And finally, they know more about your neice. This is why it twetwrs on the brink of an ethical breach to second guess an attorney.
What I can say is that if she isnt comfortable with her attorney she should change lawyers. She should know why he isnt filing suppression. Miranda is over used on TV, the reality is it is very limited in...
Its hardbto second guess another attorney, and here is why, they have discovery and we dont. They know more about the judge and officer than we do. And finally, they know more about your neice. This is why it twetwrs on the brink of an ethical breach to second guess an attorney.
What I can say is that if she isnt comfortable with her attorney she should change lawyers. She should know why he isnt filing suppression. Miranda is over used on TV, the reality is it is very limited in...
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