Get free answers to your White Collar Crime legal questions from lawyers in your area.
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Oct 26, 2024
It's understandable why someone would question the validity of a search warrant without a judge's hand-drawn signature. However, search warrants now often only contain the typed name of the judge who issued the warrant because law enforcement officers are permitted to apply for a search... View More 
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
Lawyers, want to be a Justia Connect Pro too? Learn more ›
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.
-... View More
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
Lawyers, want to be a Justia Connect Pro too? Learn more ›
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
The car wasn’t registered yet, but I had the title, which was made out to my mother, and showed it to the cops before the search. They took the title and the car. It’s been a month and they aren’t giving it back. I told them on the scene that it was my car just in my mothers name trying to... View More
answered on Oct 19, 2022
We can't tell you why the car has not been released as we don't know the police's side of the story, but it may be because they can't release an unregistered car out of impound in most cases.
Possible plaintiff litigation: Civil Complaint of Theft of property (misappropriated corporate documents that include confidential R&D data, methods, procedures, formulars et. and life science data developed under DOD grant and contract) and Conversion (concealed) by former company consultants... View More
answered on May 4, 2022
With those type of allegations, I would suggest that you setup a consultation with a good lawyer.
He’s just an attorney and he told me I can ask him any advice and now he’s trying to use it against me because we’re not friends anymore. Threatening to go to the authorities
answered on Jan 9, 2021
Additional facts may be needed to provide a thorough answer. The short answer is no. If you sought legal advice from your friend and he provided it, a confidential attorney-client relationship is formed even if you never hired your friend to represent you. All communication with him that falls... View More
My stepson called DYFS and they now have an open case. This man went on and beat her and ended up in jail for DV. She initially filed a restraining order to boot. She then reneged and continued the relationship with him. He convinced her to drop the order and her charges. The state of NJ still has... View More
answered on Jul 15, 2020
This is not an Education Law Question. This should be in Family Law and/or Criminal Law. Education deals with School districts, tenure etc. Please re-post in proper group to get a proper and accurate response.
now i have 3 months to go and my probation officer has nit yet sent me to a job yet for community service whats next for me?so niw since my fine paid off do i still have to do community service im on probation for 6 months and
answered on Jan 23, 2018
Much more information would be needed to answer your question, I suggest the cheapest way is to ask your lawyer or your probation officer, otherwise another lawyer will charge you
Worked under the table for an elderly lady for three months. Rate of pay was a verbal agreement depending on the task and her mood . Sometimes she paid at end of day sometimes weekly . she paid two times with cash $50 and $40 and 3 times with a check each for $100. stopped working for her and... View More
answered on Jan 5, 2018
Your only protection is to hire a good lawyer. In a he said she said case the judge will determine who is more credible. If you have any past record or even look shady that could sway the judge to go against you and find that you were guilty. Do not talk to the police until you speak with a... View More
answered on Aug 3, 2017
The chances are as good as what your lawyer will tell you. Unfortunately we would need to know much more information about your case before giving any type of educated guess about what your chances would be. Everything is based on the facts of your case and your prior record again ask the lawyer... View More
Family member is being persecuted for a white color crime having to do with over 5 million dollars and is being framed
prosecutor waited six months to hand over discovery only because judge forced her to, does tis mean she may not have enough evidence to prosecute?
answered on Nov 7, 2016
There are many reasons why a prosecutor may or may not turn over discovery. In the case you are discussing it sounds like the Prosecutor does not believe the Defendant was entitled to the discovery and motion to compel was filed.
Justia Ask a Lawyer is a forum for consumers to get 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 you and Justia, or between you and any attorney who receives your information or responds to your questions, 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.
