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White Collar Crime Questions & Answers
1 Answer | Asked in Criminal Law, Federal Crimes and White Collar Crime for Arkansas on
Q: I was criminally banned by someone who claimed to be the owner, how does the owner get that lifted?

My spouses, ex has been harassing me. have proof of her constantly threatening me and even attacking me. she has broken into my previous residence. I moved in with him and she broke in into the house when he was away. 2020 Arkansas Code Title 5 - Criminal Offenses Subtitle 4 -Offenses Against... View More

James L. Arrasmith
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answered on Mar 13, 2024

If the owner of the property wants to lift a criminal trespass ban they previously issued against you, they would need to follow these general steps:

1. Contact law enforcement: The owner should reach out to the law enforcement agency that initially handled the criminal trespass notice and...
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Q: Fmr employer retaliated due to discrimination complaint and had my spouse arrested on false charge of grand larceny.

The employer's story keeps changing and the detective clearly did not investigate properly. The paperwork is fake and their own accountant refuses to certify it yet they keep saying it is and lying to the judge. How can DA still wish to go to trial when it is clear that this is fabricated?... View More

James L. Arrasmith
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answered on Mar 12, 2024

I'm so sorry to hear about the terrible situation you and your spouse are going through. What you've described sounds like a serious miscarriage of justice. A few thoughts:

It's deeply concerning that your former employer would retaliate and fabricate charges as a result of a...
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1 Answer | Asked in Real Estate Law, Civil Rights, Legal Malpractice and White Collar Crime for West Virginia on
Q: Is it legal for a attorney to rewrite and record deeds changing the description in the process of doing a deed of trust?

Recorded Deed of survey that I purchased and declared erroneous. Atty represented a bank that was in process of refinancing my home. I live in wood county Wv.

James L. Arrasmith
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answered on Mar 4, 2024

In the legal process of refinancing a home or handling real estate transactions, attorneys and banks often work with existing property deeds, which may include amending or rewriting them for accuracy or to reflect changes in the property's status. However, any changes to the description of the... View More

2 Answers | Asked in Civil Rights and White Collar Crime for Florida on
Q: My case was dismissed without prejudice due to my lawyer, not responding to a judges request. Can I still reopen?

My lawyer, apparently did not have to credentials to practice where my case was moved. The judge asked for an amended summary, even gave an extension. My lawyer never replied. It was dropped without prejudiced. Finally getting a hold of my lawyer. He simply said he hadn’t had a case there in... View More

James L. Arrasmith
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answered on Feb 25, 2024

If your case was dismissed without prejudice, you generally have the opportunity to refile it. A dismissal without prejudice means the court has closed the case, but your right to bring the matter before the court again is not barred. This is distinct from a dismissal with prejudice, which would... View More

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2 Answers | Asked in Civil Rights and White Collar Crime for Florida on
Q: My case was dismissed without prejudice due to my lawyer, not responding to a judges request. Can I still reopen?

My lawyer, apparently did not have to credentials to practice where my case was moved. The judge asked for an amended summary, even gave an extension. My lawyer never replied. It was dropped without prejudiced. Finally getting a hold of my lawyer. He simply said he hadn’t had a case there in... View More

Charles M.  Baron
Charles M. Baron
answered on Feb 27, 2024

I agree with Mr. Arrasmith. A dismissal without prejudice is NOT a "permanent" dismissal in the sense of being permanently barred from re-filing your case, unless the statute of limitations period has already expired. Also, in the event your claim would be permanently barred due to... View More

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Q: Is Abuse and Exploitation, identity theft, financial abuse, physical and emotional abuse fall under white collar crime?

My current guardian has abused her placement by deliberate maltreatment and manipulation of my health using my mental health against me. Guardian has been taking advantage of me, my entire life as a person for her personal gain and control. She assaulted me with a broom. Then she admitted in open... View More

James L. Arrasmith
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answered on Feb 25, 2024

Yes, many of the actions you described, such as identity theft, financial abuse, and tax fraud, can be considered forms of white-collar crime. These crimes typically involve deceit, manipulation, and exploitation for financial gain, often perpetrated by individuals in positions of trust or... View More

1 Answer | Asked in Civil Rights, Constitutional Law, Legal Malpractice and White Collar Crime for Colorado on
Q: Q: USC 29 sec. 440 201(c) 205,206, 208, 210 what does this mean? in relation to embezzlement of an irrevocable family &

Q: USC 29 sec. 440 201(c) 205,206, 208, 210 what does this mean?

in relation to embezzlement of an irrevocable family & embezzlement of the retirement pension of settler inheritance to :"all heirs" 

A concealed trustee & tort de son fiduciary adverse beneficiary in... View More

James L. Arrasmith
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answered on Feb 24, 2024

The reference to USC 29 sec. 440 201(c) 205,206, 208, 210 appears to be related to provisions within the United States Code, although the specific sections cited do not directly correspond to the context of embezzlement or trust and estate matters as described. Typically, the United States Code... View More

Q: I am suing the Tax Collector of Riverside County, CA for instructing his office to break CA Tax and Revenue Laws.

did this by telling them to place extra parties of interest in the excess tax proceeds Recommendation Letter to the Board of Supervisors. The judge told me the Board Of Supr. are responsible, yet they sign off on all recommendations the tax collector makes, they don't conduct research, or... View More

James L. Arrasmith
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answered on Feb 22, 2024

In California, suing a public official, such as the Tax Collector of Riverside County, for actions taken in the course of their official duties can be complex due to sovereign immunity and various protections that limit liability. However, if there's evidence of willful misconduct, negligence,... View More

1 Answer | Asked in Personal Injury, Family Law, Civil Rights and White Collar Crime for California on
Q: What and how to file section 1983 and 1985 in Federal Court under both 1331 and 1332. Deprivation of rights with injury?

What and how to file a lawsuit complaint of deprivation of civil rights that has resulted in trauma, loss of years of parenting time, defamation and more. It all started with falsified police reports with intent to harm my case, then the opposing attorney will use those same falsified reports... View More

James L. Arrasmith
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answered on Feb 21, 2024

To initiate a lawsuit under Sections 1983 and 1985 in Federal Court, alleging deprivation of civil rights with accompanying injuries, you'll need to draft and file a complaint that articulates the specific ways in which your rights were violated. Section 1983 claims typically involve the... View More

Q: Is Abuse and Exploitation, identity theft, financial abuse, physical and emotional abuse fall under white collar crime?

My current guardian has abused her placement by deliberate maltreatment and manipulation of my health using my mental health against me. Guardian has been taking advantage of me, my entire life as a person for her personal gain and control. She assaulted me with a broom. Then she admitted in open... View More

James L. Arrasmith
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answered on Feb 21, 2024

Yes, the types of abuse and exploitation you have described would generally be considered forms of white collar crime. Specifically:

- Identity theft - Using someone's personal or financial information illegally for fraudulent purposes. This is a type of white collar crime.

-...
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Q: retribution for cruel & inhumane torture case depriving individual of liberty, freedoms, rights, from foreign adversary

foreign chemical inside human body w/out consent or acknowledgment by individual, individual GPSD by intelligent system like that of NASA, Deprivation of rights over a 7 yr period due to illegal equipment & hijacking of civilian life, violations on behalf of those whom withhold oaths to protect... View More

James L. Arrasmith
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answered on Feb 21, 2024

If you believe you have been subjected to cruel and inhumane treatment, deprivation of liberty, and violations of your rights by a foreign adversary, it is crucial to seek legal assistance immediately. Documenting any evidence of the alleged torture, deprivation of rights, and violations of... View More

1 Answer | Asked in Criminal Law and White Collar Crime for Florida on
Q: Good morning. MY QUESTION: I was charged with “Grand theft (more than $750 but less than $2500.00”. Continues below

First time ever being arrested. Was given 18months probation with adjudication with probation. I’m all completed with probation. Completed classes and all financial obligations. Went to court and was released off probation. When looking up my DC# I’m still on there with charges stating the... View More

Leonard Louis Cagan
Leonard Louis Cagan
answered on Feb 1, 2024

If you entered a plea to this case and was placed on probation "with adjudication", the information will never be removed from your record. If you entered into some type of diversion, you may be able to seek expungement or sealing if the case was dismissed. If the "dismissal"... View More

2 Answers | Asked in Criminal Law, International Law, Internet Law and White Collar Crime on
Q: I have been a victim of scam ,I was asked to transfer money to bank accounts in QATAR(FROM my bank account in Qatar).

Being in canada I became victim as I dnt know scammers were in which part of world,how can Canadian government support me to recover the money I was trapped to send

James L. Arrasmith
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answered on Jan 31, 2024

I'm sorry to hear about your situation. If you've fallen victim to a scam involving transferring money to a foreign bank account, it's crucial to take certain steps. Firstly, report the scam to the Canadian Anti-Fraud Centre (CAFC) and provide them with all the details of the... View More

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1 Answer | Asked in Family Law, Domestic Violence, Federal Crimes, White Collar Crime and Criminal Law for Georgia on
Q: I saw pattern organized crime from now ex boyfriend & his dad. They targeted, recruit, drug dealers, White cc/ embezzle

Hx of killing, stealing, play victim social psycho criminal narc. Locked me up as escapgoat, to throw sherriff off them I witness to much. My now ex boyfriend threatened to kill me and his son. I was told my ex boyfriend is reason; his son in prison and my (ex boyfr) threatening to kill his son... View More

James L. Arrasmith
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answered on Jan 21, 2024

I understand that you're in a difficult and potentially dangerous situation involving organized crime and threats. If you have credible information about criminal activities, your safety and the safety of others are of utmost importance.

In cases where someone in prison faces threats,...
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1 Answer | Asked in Criminal Law, Federal Crimes and White Collar Crime for California on
Q: Can I request a criminal case to be re-reviewed or opened again, how do I find out what the status is?

My father lived in San Bernardino, his caretaker had a POA for about 6 months before his death. Two weeks before my father's death she had him sign over a joint tenancy on his house. My father's death was declared dementia/Alzheimer's. After his death, she withdrew $365,000 from his... View More

James L. Arrasmith
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answered on Jan 13, 2024

Under California law, you can request a criminal case to be reviewed or reopened. If you believe the initial investigation was not thorough or if new evidence has emerged, you can contact the San Bernardino Police Department or the District Attorney's office to discuss the case and request a... View More

1 Answer | Asked in Criminal Law and White Collar Crime for Pennsylvania on
Q: If I got a summary charge For stealing Can I plead not guilty to so it's bound over and get ard
T. Augustus Claus
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answered on Dec 27, 2023

If you are facing a summary charge for stealing in Pennsylvania and want to explore the option of pleading not guilty to have the case bound over and potentially qualify for ARD (Accelerated Rehabilitative Disposition), it's essential to understand the legal process. Pleading not guilty can... View More

1 Answer | Asked in Banking, Business Law and White Collar Crime for California on
Q: When a thief uses a third party financial company, are they liable?

When a thief uses a third party financial company that transfers funds to steal what you paid for, and you file a complaint with third party and they side with the thief (meaning...they didn't refund your transfer) are they liable for money laundering? And when someone at the financial... View More

James L. Arrasmith
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answered on Dec 19, 2023

Under California law, the situation where a financial company facilitates a transaction that turns out to be fraudulent can be complex. If a third-party financial company transfers funds and it results in theft, their liability depends on several factors, including their policies, the nature of the... View More

Q: What is a magistrate judge's duty when plaintiff presents clear evidence of defendants fraud?

Would a "Stay" be considered in lawyers slang as. "Sweeping the evidence under the rug."...? When the evidence is clear and undisputed. I understand I can't turn a civil proceeding into a criminal proceeding, but that doesn't mean I can't at least inform the... View More

James L. Arrasmith
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answered on Dec 17, 2023

When a plaintiff presents evidence of fraud in a civil proceeding, a magistrate judge's duty is to impartially assess and weigh that evidence within the context of the civil case. The judge must determine whether the evidence presented meets the legal standards for proving fraud, considering... View More

Q: I want to charge a subscription for stock tips based on my trading algorithmI am a successful private trader. Legal?

I will not handle anyone else's money for them.

I will provide only the stock tips, and advisement on how best to limit risk, and set goals.

Anyone taking my advice makes their own decisions.

Do I need a license to do this?

James L. Arrasmith
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answered on Dec 15, 2023

Providing stock tips and investment advice through a subscription service, even without directly handling others' money, often falls under the regulatory oversight of both federal and state securities laws. In New York, as well as under federal law, individuals or entities providing investment... View More

1 Answer | Asked in Gov & Administrative Law, Government Contracts and White Collar Crime for California on
Q: Filing federal complaint- question.

Please advise on formatting requirements of Central District Court.

James L. Arrasmith
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answered on Dec 14, 2023

When filing a federal complaint in the Central District Court, it's important to adhere to specific formatting requirements to ensure that your document is accepted by the court. Here are some general guidelines:

Document Size and Margins: Use standard 8.5 x 11-inch paper size. Margins...
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