Carmen "Jack" Giordano Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on May 13, 2025

You need to privately consult with an attorney about this. If you did not facilitate, conspire with or otherwise aid and abet the employee, you would not be criminally most importantly. Regarding your employment status and what you may be subject to given these criminal acts of your subordinate,... View More

Yes, based on your description, this situation could potentially be considered an abuse of the Digital Millennium Copyright Act (DMCA) system—and in some cases, it might even approach the line of coercion or bad faith conduct, though calling it “extortion” has a specific legal threshold.... View More

Stephen Bilkis Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Mar 20, 2025

This is a serious legal matter, as grand larceny and coercion are both significant criminal charges in New York. Since the young woman already has legal representation, her attorney will be the best person to assess her case based on the specific evidence, witness statements, and any mitigating... View More

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

You can file a bar complaint against the attorney with the state bar that she is a licensed member of.

James L. Arrasmith Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on May 23, 2025

You face severe federal criminal penalties if you proceed with this fraudulent marriage scheme. Under 8 U.S.C. § 1325(c), any individual who knowingly enters into a marriage for the purpose of evading immigration laws faces imprisonment for up to five years and fines up to $250,000. Beyond these... View More

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

In New York, even if it’s your first offense and the amount was under \$500, stealing and using a credit card is treated seriously. Taking someone’s credit or debit card without permission is considered Grand Larceny in the Fourth Degree under state law, which is a Class E felony. That means it... View More

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

I'm really sorry you’re facing this kind of betrayal from your employer—it’s not just unethical but also potentially illegal for someone to use your signature and login credentials without your permission. What you’ve described could involve several violations, including forgery,... View More

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

I'm really sorry you've been caught in this situation—it sounds overwhelming, and it's natural to want closure and peace of mind. Based on what you've described, this appears to be a classic online scam involving fake legal claims and false identities, and it's unlikely... View More

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

You’re smart to ask about this before moving forward, because the legal risks are real even if you never handle or sell counterfeit products yourself. Simply organizing and selling a spreadsheet of links to replica or counterfeit clothing vendors could still be considered contributory trademark... View More

James L. Arrasmith Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Apr 30, 2025

This situation sounds quite concerning, and the threats you're receiving warrant immediate attention. The legal landscape around copyright settlements is complex, and what you're describing could potentially involve issues beyond simple copyright claims.

The threat of imprisonment... View More

James L. Arrasmith Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Apr 8, 2025

If you're considering legal action against BlackRock, the first step would be to consult with a legal professional who has expertise in financial regulations and securities law. You’d need to gather concrete evidence supporting your claim that BlackRock failed to meet KYC compliance... View More

James L. Arrasmith Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Mar 21, 2025

You have received some alarming communications, and it’s understandable that you’re concerned about the possibility of a lawsuit from a foreign government. It is uncommon for a government like Nigeria to initiate a class action suit against an individual under these circumstances.

If... View More

James L. Arrasmith Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Mar 21, 2025

You should be very cautious when receiving such claims because foreign governments rarely file lawsuits against individuals in this manner. It is common for scammers to use intimidating language, fake case numbers, and urgent payment requests to pressure you into making a mistake.

You can... View More

Possibly.

Jack

Ralph Behr Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Oct 15, 2024

Visit or call your local police department or sheriff's office. They often maintain public records and can let you know if there's an outstanding warrant or charge in their jurisdiction.

Check Court Records:

Many states and counties have online court databases where you... View More

James L. Arrasmith Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on May 1, 2024

The legitimacy of any court, including the Supreme Court, hinges on public perception of its impartiality and adherence to the law rather than political ideology. If the court is seen as consistently overturning precedents to align with a specific political viewpoint, it risks eroding its standing... View More

More information is needed to give you an answer if any use.

You can certainly have an attorney-client relationship without a written retainer agreement. The better practice, however, is to have a written retainer agreement which sets forth the duties and responsibilities of both the attorney and the client. That said, if you are unhappy with your current... View More

Only your friend could answer whether it is worth their time to sue for the money. It's a personal decision. As a general matter, when it comes to lawsuits, people will consider the amount they plan to go after, the filing fees and court costs, the time lost from work or school. But in the... View More