If your restitution period has ended and you have not received any information from the courts, it is advisable to follow up with the court clerk's office or probation department to clarify the status of your case and obtain necessary documentation.
I am B.T.G, R.Ph. I have been a licensed Georgia Pharmacist for 32 Years. I and my son are disabled; he with a mental health issue. I arrived to Statesboro, Georgia on June 16, 2022, and lost a contract already under execution in order to assist and advise my 22 year old son on site at Georgia... View More
As CFO of a business being sold, the owners of this business requested I take a 50% pay cut in return for splitting the incremental purchase price savings (about $1M) directly tied to my salary reduction. There is clear evidence of how my salary reduction contributed to $1M additional purchase... View More
I wanted to look into filing a complaint against against some people for possible crimes, such as hacking my company's website and blackmail over the computer/text. I live in FL, they live in CA, and these incidents took place while they were in NY and CA. Can I file claims and complaints with... View More
You do not "file" criminal complaints; a prosecuting attorney for one of the several jurisdictions involved would do that. You would contact the governmental agency (such as a district attorney or state attorney in California, New York, or Florida; the FBI or Justice Department for the...View More
Both my brand new Inspiron and my really old hand-me-down HP have been exchanged at the CPU part, the base. I know there is an FBI investigation, now they can't find anything so they're setting me up to fail because I found accidentally SEC stuff relative to assets (A Huge Number of... View More
Someone has been financially gaining by using a different name on documentation which has been notarized (as required to be valid and binding) but, the name does not match the legal name or initial on the FL ID. For example: the person's name is "Tom Smith Jones" (First, Middle and... View More
To answer that question, a review of all relevant documents and communications would be required because notarization is not normally needed to create an enforceable contract. So the issue is whether the faulty notarization makes a difference, as opposed it being irrelevant because of having a...View More
Hi, I'm Zach. I’m writing in an attempt to help a close friend get released ASAP from jail due to the impending threat of the COVID-19 pandemic. I understand that many nonviolent offenders are being released. He has a serious medical condition, Hepatitis-C which has not been treated since... View More
I was contacted by a company called Start'Immo to work for them. I did about a months work and at that point, I was asked to cash a check for the company. I said I would because I was under the impression that it would be to deposit the check in the company account. However, the check has my... View More
Racist landlord using rental address for food stamp fraud, refused to make electric repairs, putting lives at risk. Using harassment notes and text msgs to extort money. Used address for FEMA fraud and refuses to disclose security deposit details. Multiple county code violations on public record... View More
There are some critical facts missing from your facts: (1) Why are you asking for advice in mid-September 2019 about events that you say occurred in May 2017? There must be more than you are telling us.
It has been happening for an extended amount of time, and when I recently used an RF bug detector, it has confirmed my suspicions. It also confirmed that an employee is directly related to this incident even though I have nothing personal against that employee. The reason for this is because my RF... View More
I discontinued work with this particular client because I discovered he was committing what I was quiet certain was investor fraud and did not want this to affect my or my companies reputation. I later discovered that he left the state of Connecticut because he had been summoned and fined for the... View More
Unless you sue the deadbeat client and receive a Judgment, collecting all the money they owe you is nearly impossible--especially without competent counsel to help you. Look for a good lawyer using the Find a Lawyer tab at the top of every page.
No, not unless you were personally involved in the money laundering crimes yourself. However, if your ex-boss knows that you are aware of the money laundering, she may either try to get you to lie about it for her, or--worse yet--might lie about you being involved to the law enforcement authorities...View More
Not really. "White-collar crime (or corporate crime, more correctly) refers to financially motivated, nonviolent crime committed by business and government professionals." https://en.wikipedia.org/wiki/White-collar_crime
The company, whether it's a corporation or a LLC, needs to authorize certain people to sign checks. If it's a corporation, it would do it by a resolution of the board of directors. A copy of this authorization should be given to the bank.
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