Get free answers to your White Collar Crime legal questions from lawyers in your area.
I am facing a licensing suspension or revocation with the Department of Real Estate, even though my legal case is unrelated to real estate activity. My case involves money laundering charges related to buying and selling dollars at the border through exchanges, companies, individuals, and banks.... View More 
answered on Apr 24, 2025
Under California law, the DRE may suspend or revoke a license if a licensee is convicted of a crime substantially related to the qualifications, functions, or duties of a real estate professional. However, since your money laundering charges—stemming from buying and selling dollars at the... View More
I'm a pro se litigant involved in a civil case in California. Initially filed as a medical malpractice case, it turned out to be a fraud case. There's a record indicating scienter regarding a nonexistent terminal disease, which enabled hospice fraud. I am not the prevailing party and am... View More
answered on Apr 10, 2025
Your reading of CCP Section 663a(b) is partially correct, but allow me to clarify the precise deadlines to ensure compliance. Under California law, a motion to vacate a judgment pursuant to CCP Section 663 must be preceded by a notice of intention to move to vacate, which must be filed within the... View More
I received a payment of $3,000 from someone and forwarded it to my cousin for his business. Later, the sender informed me that they had deposited a fake $8,000 check and used those funds to pay me. Although I had no knowledge of the check, they accuse me of being responsible for the fake... View More
answered on Apr 9, 2025
Dear Los Angeles Resident,
Based on the details you’ve shared, it appears unlikely that you would face criminal liability for the $3,000 payment you received and sent to your cousin. California Penal Code Section 476 and Section 475 establish that liability for forgery or handling forged... View More
I was unjustly dismissed after 18 years of employment and am permanently disabled due to a back injury. A group of lawyers allegedly falsified my signature to gain benefits for themselves. This fraud also involved real estate deception that left me homeless in San Luis Obispo, CA. I have... View More
answered on Apr 8, 2025
Starting with the alleged forgery of your signature by attorneys, California Penal Code Section 470 defines forgery as a serious offense, encompassing situations where a signature is obtained through fraud or misrepresentation, as noted in People v. Martinez (161 Cal. App. 4th 754). Your evidence... View More
I've been using an accountant recommended by my ex-wife since 2014 to handle the taxes of my small business, a C Corp/Electrical Contractor. After recently filing an extension for 2023, she suddenly informed me she's too busy and I should find another accountant. I suspect financial... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Mar 22, 2025
First, I would suggest gathering all the documentation you have—tax returns, bank statements, invoices, payroll records, and anything else tied to your Corp’s finances since 2014. Make digital backups and store them somewhere safe.
Next, find a new independent accountant. A forensic... View More
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
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
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
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
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
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
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
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
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
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
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
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
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
Please advise on formatting requirements of Central District Court.
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
I have documents and emails showing theft by the police department I used to work for. Additionally, camera footage shows that outside agencies, including police departments, fire departments, private security, and ambulance companies, are tracking and following me in retaliation. I am looking into... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Apr 18, 2025
Your whistleblower concerns regarding theft by your former police department are protected under California law. California's whistleblower protection laws prohibit employers from taking retaliatory action against workers who report illegal activity to law enforcement officials, and also... View More
I am a victim of a rehab kickback scheme involving the case United States vs. Joseph Parkinson/Casey Mahoney. All defendants plead guilty. I paid to live in the state where the scheme occurred and have been identified as a victim by the U.S. Justice Department. Am I entitled to compensation, and... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Mar 23, 2025
Yes, you're likely entitled to compensation as a victim of this rehab kickback scheme. Since you've been identified as a victim by the U.S. Justice Department and the defendants (including Casey Mahoney and Joseph Parkinson) have pleaded guilty, you have a right to restitution for your... View More
In a California civil case involving hospice fraud, how should the court address and penalize the willful suppression of evidence by the defendant, who is the only party able to secure this evidence? Additionally, what actions can the plaintiff take if the court does not compel the defendant to... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Mar 23, 2025
In California civil cases involving evidence suppression, courts have several powerful remedies at their disposal. When a defendant willfully suppresses evidence they exclusively control, the court may issue sanctions ranging from monetary penalties to adverse inference instructions, where jurors... View More
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
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
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
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
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
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
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
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.
