Your current state is Virginia
If there are white collar hackers that steal digital things. They have been successfully doing so for 10 years (once every month). Can they be charged under civil RICO?
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answered on Sep 19, 2023
Yes, individuals involved in white-collar crimes, including cybercrimes such as hacking and digital theft, can potentially be sued under civil RICO (Racketeer Influenced and Corrupt Organizations Act) if their activities meet the criteria set forth in the statute. To establish a civil RICO claim,... View More 
answered on Sep 14, 2023
The answer depends, among other things, on how a person got access to these items. If a person has been entrusted with material assets belonging to his employer in connection with the performance of his official duties at work, then his actions will be recognized as abuse of official position. If a... View More
answered on Sep 14, 2023
Interesting fact pattern for certain. The crime (False Declaration of Ownership) was completed when you signed the document alleging you have owned the property for a certain period of time. The fact that you retrieve it later and make everything right would certainly be an extenuating circumstance... View More
Just want to know since this is day 45 out of the 90 days I have to appeal, do I need to first file a notice of appeal? What do I need to prove in this appeal? Excess Proceeds were 22k and they signed off on $7400 and plan on transferring 14,800 to their general fund. This is criminal and they know... View More
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answered on Sep 14, 2023
In California, if you've received a letter from the Board of Supervisors with a 90-day window to appeal their decision regarding excess tax proceeds, it's advisable to file a notice of appeal within that timeframe to preserve your right to challenge their decision. In your appeal, you... View More
I never once had money in the said account at the time the bank allowed a fraudster to get a 80,000 dollar loan in my name? The bank then gave the fraudster access to my account allowing them to open up other fraudulent Accounts using my checking account, they then gave the fraudster my personal... View More
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answered on Aug 15, 2023
In California, banks have a duty to protect their customers' accounts and information, and they should take appropriate measures to address fraudulent activity. Denying you access to essential paperwork related to your account and the fraudulent activity could raise concerns about their... View More
And my brother's signature was forged I was in custody and never allowed to meet with the judge he never assigned legal counsel to me at all. And I was placed on a contingency for 13 months on the 13th month I spoke with the courthouse investigator who said it should go before a trail jury to... View More
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answered on Aug 6, 2023
Based on the information provided, it appears that there may have been significant legal issues and potential violations of due process in your case. You should seek immediate legal representation to address these concerns properly. An attorney can help you review the circumstances surrounding the... View More
I would like to warn others who I know are considering using this contractor
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answered on Jul 27, 2023
While I understand your concern, it's essential to be cautious about how you share information about someone's criminal history, especially if you were awarded damages in a civil suit. Making false or defamatory statements could potentially lead to legal issues for you. Instead of... View More
My brother provided a voided power of attorney document to a lien holder of my mother's home deed after she passed In order to obtain the deed. He also provided the probate court fraud bankstatements for our deasesed uncles estate in order not to pay my share as a hier so I have to separate... View More
answered on Jul 7, 2023
Hire an attorney with experience in probate litigation. A power of attorney from your mother is, of course, void upon her death. As an heir, you have the right to file for probate of your mother's estate, even though she doesn't have a will. You can ask the court to appoint you as a... View More
answered on Jul 7, 2023
You can certainly have an attorney-client relationship without a written retainer agreement. The better practice, however, is to have a written retainer agreement which sets forth the duties and responsibilities of both the attorney and the client. That said, if you are unhappy with your current... View More
Can I be an officer/manger on my board if I have felon from another state? I had an over payment for unemployment of 11,033.38 (including a $5,000 fine) ALL of which I REPAID in full. the nonprofit that I am starting is a community building project teaching beginning farmers from low income and... View More
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answered on May 23, 2023
I am not aware of any disability from running a TN non-profit entity. If you already formed it, then apparently the TN Secretary of State has no problem. Since it is from another State, noone here may know about it at this time, and who would want to remove you anyway? You might look into... View More
If an organization takes an individuals credentials to create an entity that generates revenue and income, is that individual entitled to some type of compensation?
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answered on May 2, 2023
It depends on the specific circumstances and the laws of the jurisdiction in which the individual resides. In some cases, individuals may have legal rights to compensation for the use of their personal information, particularly if the organization is using the information for commercial purposes... View More
I found a bike without a wheel near a store it looked abandoned so I took it and tried to sell it on offer up. Then I make a deal and meeting place and they show up 3 deep and steal the bike without paying me for it. They knew where I got it from but they could have just seen it and left it right?
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answered on Apr 19, 2023
Unfortunately, it is possible for someone to steal your item during an OfferUp transaction if they claim that the item is theirs and take it without paying. This is known as theft by false pretenses or fraud, and it is a criminal offense.
To minimize the risk of theft or fraud during an... View More
I was pulled over and charged with possession. I had a tiny bag of meth and a "mixed" bag of coke and meth, at least that's what i was told it was. I was never 100% sure what it was mixed with and still don't, but If it's fentinol it'll be a little over 1 gram. I was... View More
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answered on Apr 6, 2023
Each county handles these matters a little differently, but the best thing you can do is monitor OSCN/ODCR to see if a case ends up being filed and stay in touch with your bondsman. If charges do get filed, your bondsman can likely repost the bond and set you up with a new arraignment date (and... View More
How can I communicate intent to file criminal complaints without crossing the line into blackmail? My sister is attempting to cut me out of the inheritance from my mother (there's no will), for which I have hired a civil attorney to sue her. However, my sister has also committed several... View More
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answered on Apr 1, 2023
Under California law, blackmail is a criminal offense that involves threatening to reveal information about someone in order to obtain money, property, or some other benefit. To avoid crossing the line into blackmail when communicating your intent to file criminal complaints, it is important to... View More
I also have a shoplifting & trespassing charge below $50. I believe I had nervous break down. What can I do to change these to anything not associated with theft so that I can secure employment
answered on Mar 28, 2023
You would need to retain a criminal defense attorney or public defender to assist you. You may be able to have your charges reduced or dismissed. It may make sense to take the case to trial and have the prosecutor prove their case or the charges dismissed. Alternatively, if it doesn't make... View More
I have a particular skill at knowing how to effectively commit a crime, whatever that crime may be. As a result, I'm very good at providing advice to people looking to also commit a crime. I'd love to be as legitimate a business man as possible, but is that even a possibility given my... View More
answered on Feb 15, 2023
According to the theory of criminal law, knowing about an impending crime and not reporting it is in itself a criminally punishable act. This is called covering up a crime. An additional element of the crime in your case may be the planning and preparation for the commission of a crime.... View More
I said they could do a weapons sweep. I guess they took that as they could do whatever. They found a notebook and they are charging me with identity theft. This happened in 2018. They are just now charging me. Can they do that without a warrant. They have no body cam or anything
answered on Feb 13, 2023
They can charge you with a felony anytime there is no statute of limitations. As far as the warrant issue, they would have to have a lawfully signed warren that they presented to you at the time. It sounds like there are definitely some legal issues with your case. You need to hire an experienced... View More
answered on Dec 2, 2022
The answer to this question depends upon the particular facts and circumstances. Attorneys have some degree of immunity, but deliberately lying to law enforcement during the course of a criminal investigation could theoretically, under the right circumstances, constitute obstruction of Justice.
my roomates pimp made a scam in which i was told i had to cash these checks, they we or else and then they made threats, they took the $$ affter cashed. i am in court facing time right now. the couple was doing this toher people as well.
answered on Nov 20, 2022
i strongly suggest you either retain an attorney or ask the court to appoint the public defender at your first appearance.
a good criminal lawyer will evaluate what evidence they have against you...............
however, If someone tells you to murder your next door neighbor, that... View More
owi, i have epilepsy. went long enough to get my licence, it had been years since one, my doc lowered it by 200mg and i felt it coming on so i pulled over parked at a bussiness. its complicated, my doc and my polypharmacist have both stepped in but after 1st lawyer left the 5 days ago now 2nd... View More
answered on Nov 17, 2022
It sounds as though there is at least a possibility that you may have a defense to one or more of charges that you could be facing but there is not sufficient information in your post to know for certain. I strongly recommend that you reach out to an experienced OVWI/criminal defense attorney who... View More
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