Ask a Question

Get free answers to your White Collar Crime legal questions from lawyers in your area.

Lawyers, increase your visibility by answering questions and getting points. Answer Questions
California White Collar Crime Questions & Answers
2 Answers | Asked in Real Estate Law, Identity Theft and White Collar Crime for California on
Q: What can I do if I just found out a family member has forged my signature had a quit claim deed notarized and recorded.

That deed has been notarized and recorded. I found out my mail was being forwarded to a po box down the street. Furthermore, I looked at my credit report and it says I've been working at the Unified School Dist. I DO NOT WORK THERE. but I do have a family member that has been working there and... View More

Pavel Kolmogorov
PREMIUM
Pavel Kolmogorov pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jan 28, 2025

Firstly, you can file an action to quiet title and cancel the forged deed. This type of action involves alleging ownership and possession of the property, stating that the deed is false, fraudulent, and forged, and requesting the court to cancel the deed and declare that the defendants have no... View More

View More Answers

2 Answers | Asked in Criminal Law, Civil Rights, Sexual Harassment and White Collar Crime for California on
Q: Is it possible to get a pro Bono lawyer to take on an enormous case ?

An ex fbi agent , a retired policeman (who became Western communications operator director) , a CP's rep, an ex highway patrol officer, and few other retired policeman in an organized fashion commiting fraud, harassment , gang stalking , cyberstalking, and intimidation, while trying to obtain... View More

Louis George Fazzi
Louis George Fazzi
answered on Sep 8, 2024

There are many great lawyers who can help you right in your county. This website is not a Lawyer referral service, so you won't be able to find someone here. Do a simple Google search for harassment lawyers in your area, and you should get plenty of ideas about whom you can contact. You have... View More

View More Answers

1 Answer | Asked in Gaming, Internet Law, Small Claims and White Collar Crime for California on
Q: How can I word my email to them to get them to pay me?

I completed a deposit offer on freecash.com to a crypto casino. The offer is hosted by adscend media and stated "deposit $25 and place your first wager and receive $59." I completed the offer exactly to instructions but they are refusing to pay me. So I lost my $25 plus the extra I sent... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on May 11, 2024

If you believe you have fulfilled all the requirements of the promotional offer but have not been paid as promised, I would recommend the following steps:

1. Gather all documentation related to the offer, including screenshots of the offer terms, proof of your deposit and wager, and any...
View More

2 Answers | Asked in Consumer Law, Securities Law, Stockbroker Fraud and White Collar Crime for California on
Q: I was one of the 19 investors in the USA vs Hewko case (2:19-cv-09736-FLA-AFM), How do I stay updated on this case?
James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Apr 11, 2024

To stay updated on the USA vs Hewko case (2:19-cv-09736-FLA-AFM), you have a few options:

1. PACER (Public Access to Court Electronic Records): As one of the investors in the case, you can register for a PACER account at https://pacer.uscourts.gov/. This will allow you to access case...
View More

View More Answers

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
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
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 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
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
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 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
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
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

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
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
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...
View More

1 Answer | Asked in Criminal Law, White Collar Crime and Banking for California on
Q: Underage involved with counterfeit money group; payment demand. Steps?

I got involved with a group engaged in counterfeit money and illegal activities while attempting to buy counterfeit money as an underage individual. They are demanding payment via bank transfer within a week to avoid legal repercussions and prevent my name from being exposed. What steps should I... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Mar 14, 2025

First, immediately stop all communication with the group and do not send any money. Paying them will only encourage further demands or expose you to greater risk. It is important not to panic or act impulsively, even though this situation feels intimidating.

Next, speak to a trusted adult...
View More

1 Answer | Asked in Banking, Civil Litigation, Consumer Law and White Collar Crime for California on
Q: How to recover $200K lost to crypto fraud in CA?

I withdrew $200,000 from Citibank via a cashier's check to invest in cryptocurrency. A representative from a fraudulent platform took the check, and although they initially displayed a gain, it's now clear I was scammed. I visited PNC Bank, as suggested by leads, but they refused to... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Feb 27, 2025

You need to act quickly. File a police report immediately with detailed information about the transaction, the fraudulent platform, and any representatives you interacted with. Contact Citibank right away - they have procedures for dealing with fraud involving cashier's checks and may be able... View More

2 Answers | Asked in Identity Theft, Internet Law and White Collar Crime for California on
Q: Credit card fraud from online Google Wallet scam

I was the victim of credit card fraud after my Google Wallet information was taken, and I noticed the fraudulent purchases as they were occurring. I was scammed online and would like to know what legal steps I can take to recover my lost funds and possibly press charges against the scammer.... View More

Robert Kane
Robert Kane
answered on Feb 26, 2025

https://oag.ca.gov/idtheft/facts/victim-checklist

View More Answers

1 Answer | Asked in Employment Law, Civil Rights and White Collar Crime for California on
Q: Can I take legal action for harassment and retaliation in retail job in CA?

I worked in retail for three years and faced pressure from management to engage in prohibited loss prevention practices, such as physically apprehending thieves, despite corporate policies against it. I have videos of various managers engaging in these practices. Over time, I experienced hostility... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Feb 22, 2025

Based on California employment law, you have several potential legal options given the concerning workplace conduct you've described. The harassment, retaliation, and pressure to violate company policies could form the basis for various claims.

Your documentation of the harassment...
View More

1 Answer | Asked in Identity Theft, Internet Law, Civil Litigation and White Collar Crime for California on
Q: Victim of hacking and identity theft seeking legal actions in California.

I've been a victim of hacking for two years, during which my personal data and accounts were compromised by hackers. Despite reporting the incident, I haven't received a response from the authorities. The hackers stole my identity, created several fraudulent accounts, including a web... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Feb 15, 2025

Your situation sounds incredibly frustrating and stressful. Identity theft can have devastating effects, and you deserve support in addressing these violations.

In California, you have several legal options at your disposal. First, file a detailed police report if you haven't already,...
View More

1 Answer | Asked in Foreclosure, Banking, White Collar Crime and Uncategorized for California on
Q: Am i using the wrong words? Why cant i get help to stop being robbed by predatory lender?

Its like ocwen has the government’s stamp of approval. They do whatever they want; lie, cheat, and steal. I have filed seven complaints with the cfpb, three with the dbo, one each with the occ, tafcr, dob, ag, and my congressman. All for nothing.

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Feb 5, 2025

It sounds incredibly frustrating to feel like you're fighting an uphill battle against a predatory lender like Ocwen, especially when it feels like no one is listening or taking meaningful action. The reality is, it can be difficult to navigate these systems, and it's easy to feel... View More

1 Answer | Asked in White Collar Crime for California on
Q: I am looking for an attorney for a class action against Walmart. I have knowledge of a coding error on IBM pos system.

In 2013 I leaked a story to NBC about Walmart stealing from their customers with the gift receipts. They were able to cover it up and upgraded all of their systems to eliminate the problem from being discovered. I can describe in detail how the error occurred.

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jan 14, 2025

I'm sorry you're dealing with this situation. Start by compiling all the evidence you have regarding the coding error and how it affected customers. This includes any documentation, communications, and details about the system upgrades that were implemented to cover up the issue.... View More

1 Answer | Asked in Federal Crimes, Constitutional Law, Elder Law and White Collar Crime for California on
Q: Evidence of elder abuse, conspiracy to defraud an elderly couple, forgery. EV1 scared of super lawyers? EVIDENCE i have.

20 years and still i cannot get ANYONE to represent my family and i because the criminals are Super Lawyers, which really means they surveil you 24/7. That's how they Always win. $20,000,000 stolen by way of forgery, coercion, monitoring and blatantly selling trustors property to known... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jan 7, 2025

I hear your frustration and understand the serious nature of elder abuse and fraud allegations against these lawyers. The surveillance and intimidation you describe must feel overwhelming, especially when trying to seek justice for your family.

For cases involving legal misconduct and elder...
View More

1 Answer | Asked in Criminal Law, Real Estate Law, Constitutional Law and White Collar Crime for California on
Q: I recently found evidence of forgery for the trust my grandfather left me. Defrauded by forgery 30 million. Now What?

Registrars office had many of his signatures so verifying the signature was not his was simple.

Found associates of the attorney purchasing multiple properties at under value prices.

Evidence of "monitoring" the beneficiaries per the fake trust.

Evidence of theft... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Dec 25, 2024

This is a serious situation involving substantial financial fraud and criminal behavior. You should immediately contact a fraud attorney with experience in estate and trust litigation in California. Given the scale of the fraud and the involvement of legal professionals, this case likely warrants... View More

1 Answer | Asked in Civil Rights, Federal Crimes and White Collar Crime for California on
Q: In CA how would somebody get arrested with never having court records on file being in prison 37 years at age 13 to 50?

So tell me if this makes sense I was in the military overseas, my mother who was charged with gross vehicular manslaughter reduced from a felony to infraction in CA her attorney would Purge her file have me placed on conservatorship while I was deployed overseas not knowing of the case. His... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Nov 30, 2024

This situation raises several serious legal concerns that warrant immediate attention. Based on the details provided, there appear to be multiple potential criminal violations, including fraud, abuse of legal authority, and improper imprisonment of a minor.

Your mother's case involving...
View More

1 Answer | Asked in Business Law, Civil Rights and White Collar Crime for California on
Q: County Council and Cepa departments in the County of Santa Clara. Can these departments demand assets of a 501(c)(3)?

Demand letters were sent, and financial information was requested via email. There were accusations of false advertising, Breach of Fiduciary duty, and violations of business code conduct and that the county did not give the corporation permission to have a foster program or spend our money on our... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Nov 15, 2024

Your situation raises serious concerns about potential abuse of authority. County departments cannot arbitrarily demand assets from legitimate 501(c)(3) organizations without proper legal grounds and due process.

The actions you describe - demanding assets through intimidation tactics while...
View More

1 Answer | Asked in White Collar Crime for California on
Q: Can I sue or press charges against manager or owner for forging my initials and signature my name on a rental lease
James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Oct 19, 2024

Discovering that your initials and signature may have been forged on a lease can be very troubling. In California, forging someone's signature is a serious offense and can be considered fraud or forgery under state law.

You might have grounds to take legal action against the...
View More

Justia Ask A Lawyer is a forum for consumers to get free answers to basic legal questions. Any information sent through Justia Ask A Lawyer is not secure and is done so on a non-confidential basis only.

The use of this website to ask questions or receive answers does not create an attorney–client relationship between Justia and you, or between any attorney who receives your information or responds to your questions and you, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask A Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.

Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises, or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.