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Ohio White Collar Crime Questions & Answers
1 Answer | Asked in Consumer Law and White Collar Crime for Ohio on
Q: Crypto scam: borrowed funds, account frozen, repayment issue.

I met someone online who guided me to invest in cryptocurrency through a trading app. Initially, I invested $1,300, then the person lent me $10,000 and later another $151,000 through the app to increase my trading amount. In December, the platform froze my account and demanded various fees to... View More

Stanislav Kshevitskii
Stanislav Kshevitskii
answered on Mar 7, 2025

This is a very common fraud scheme. People all over the world, including Russia, suffer from it. If the scammers act quickly and professionally, hide their IP addresses and use other security measures, it is unlikely to find them. Moreover, you have no idea what country they are actually in. Some... View More

1 Answer | Asked in White Collar Crime, Civil Litigation and Criminal Law for Ohio on
Q: Facing extortion and blackmail threats from someone from my past.

I've been receiving threats from someone I knew before I was married, claiming they will reveal to my wife that we've had a past relationship unless I give them money. Despite blocking them, they continue contacting me through various means. I have messages from Cash App and Facebook... View More

James L. Arrasmith
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answered on Jun 10, 2025

What you're dealing with is incredibly painful and stressful, and it's understandable that you tried to end it quietly. But what’s happening now has crossed into clear extortion and blackmail. When someone demands money in exchange for keeping personal information secret, especially... View More

Q: Can a class action suit be formed against a church for emotional harm and financial exploitation in Ohio?

I would like to know if there can be a class action lawsuit for emotional harm, neglect, or financial exploitation against a church in Ohio. The church had a former youth pastor arrested for rape and accused of multiple instances of sexual assault. Following these allegations, a significant portion... View More

James L. Arrasmith
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answered on May 14, 2025

Bringing a class action against a church in Ohio means you’d need a group of people who suffered the same legal wrong—like misappropriation of funds or intentional infliction of emotional distress—and you’d all have to show common questions of law or fact under Ohio’s class action rules.... View More

1 Answer | Asked in Real Estate Law, White Collar Crime, Landlord - Tenant and Criminal Law for Ohio on
Q: Is it blackmail or extortion if a property owner threatens to sell after payment refusal?

I have been living on a property owned by my relative for 20 years, during which I paid all property taxes, including back taxes. Recently, after receiving a damage claim unrelated to the property owner, I was threatened to give half of the claim money to the property owner or face eviction. When I... View More

James L. Arrasmith
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answered on Apr 12, 2025

In this situation, the threat to force you to give half of the damage claim money in exchange for avoiding eviction could potentially be classified as extortion. Extortion generally involves coercing someone to provide money or property under threat of harm, such as eviction in your case. If the... View More

1 Answer | Asked in Criminal Law and White Collar Crime for Ohio on
Q: What do I do when I’m accused of Felony 5 theft when i had approval to take

I was told by multiple people above me I had the ability to take a product with out paying. These leaders i have seen do the same. I made sure I was on camera doing this so it did not look as if I was stealing. I have now been termed and charged with a felony 5. I have never been in legal trouble... View More

Matthew Williams
Matthew Williams
answered on Apr 11, 2022

You need to get an attorney. Defending a criminal case is not something we can simply teach you to do in an internet forum.

1 Answer | Asked in Criminal Law, Banking, Identity Theft and White Collar Crime for Ohio on
Q: Can i be convicted on charges if i never had a check cashed and they also don't have the check just a photocopy of it?

A friend of mine said he had done work for someone but didn't have an ID to cash a check they were paying him for the job so he had it put in my name. I went to cash this check and the bank acted a little fishy over this check and wanted me to stick around to ask the owner if it was legit. I... View More

Matthew Williams
Matthew Williams
answered on Nov 4, 2021

Yes you could be convicted. Your defense goes to your state of mind and not knowing the check was a forgery. That can be difficult to back up. The prosecutor will almost certainly be convinced you were in on it. You should get a lawyer.

1 Answer | Asked in Criminal Law and White Collar Crime for Ohio on
Q: Will I have to do jail time for writing a bad check if I was unaware that I didn’t have the funds at the time?
Brian Joslyn
Brian Joslyn
answered on Sep 9, 2020

To be convicted of passing a bad check you must have intent. Under the Ohio Revised Code Section 2913.11, it states a person must have a “purpose to defraud” and must “know that it [the check] will be dishonored or knowing that a person has ordered or will stop order payment on the check.”... View More

1 Answer | Asked in Personal Injury and White Collar Crime for Ohio on
Q: Do city police have to wear masks and observe the 6 feet rule! I have witnesses
Matthew Williams
Matthew Williams
answered on Aug 8, 2020

There are no laws requiring police to observe social distancing guidelines.

1 Answer | Asked in Tax Law and White Collar Crime for Ohio on
Q: As an 18 year old can I dropout of high school as a dependent on my father's tax papers without him landing in jail?

As I stated i'm 18 and he claimed me as a dependent, if I would dropout of high school can that land him in jail? I just want to make sure he isn't doing anything wrong if I would choose to drop out. He said he can be charged with a federal crime for Tax Fraud and I want to make sure that... View More

D. Mathew Blackburn
D. Mathew Blackburn
answered on Dec 3, 2019

The ability to claim you as a dependent is not related to whether you're in high school. The question is did he provide over one half of your support.

1 Answer | Asked in Criminal Law and White Collar Crime for Ohio on
Q: Need lawyer that deals in Greene county Ohio felony cases that accept payment arrangement

Felony theft and forgery

Patrick DiChiro
Patrick DiChiro
answered on Jan 21, 2019

CONTACT THE OHIO STATE BAR ASSOCIATION AT 1-800-232-7124. ASK THEM FOR THE LAWYER REFERRAL SERVICE. TELL THEM THE AREA YOU NEED THE LAWYER.

BEST WISHES,

PAT

1 Answer | Asked in Federal Crimes and White Collar Crime for Ohio on
Q: How long can a federal hold for extradition to Florida on a supervised release charge be ? Is there a time limit ?

Son is in a county jail in indiana with a detainer hold from Miami Dade Federal court . It has been 14 days

Gary Kollin
Gary Kollin
answered on Oct 8, 2018

Does he h ave local charges?

If so, the Feds won't pick him and take him to federal court until that case is resolved .

When he goes to federal court he will be appointed counsel. There is a procedure in federal court called removal. He could decide if he wishes to waive an...
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1 Answer | Asked in Insurance Bad Faith and White Collar Crime for Ohio on
Q: I was charged with falsification documents and criminal tools. Insurance fraud. Am I going to jail?

The officer said because I cooperated that the judge would keep me out of jail because of that. But I accidently missed my court date and I had to recite myself. So does this mean that I will be taken to jail now?

Matthew Williams
Matthew Williams
answered on Aug 23, 2017

That you missed one time and had to reschedule is not going to have a major impact on the outcome. You really ought to have an attorney for this. Police officers are not very reliable sources of legal advice and often minimize to keep people calm. You need a lawyer familiar with the judge... View More

1 Answer | Asked in White Collar Crime for Ohio on
Q: Is there a statuette of limitations on fraud charges in Ohio supposedly check fraud as I had an old account a group cal

A group called me saying they have a wage garnishment and that the district attorney is going to pursue check fraud charges against me I haven't had this account in like 8 years I asked for proof that I owe something like copies of the checks the lady just says well that will be in discovery... View More

Matthew Williams
Matthew Williams
answered on Jan 17, 2017

I suspect you are dealing with a debt collector. They probably have missed the statute of limitations, though they may have obtained a judgment against you at some point in the past and are just now catching up to you. The prosecutor's office doesn't call people up and say they will... View More

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