Get free answers to your White Collar Crime legal questions from lawyers in your area.
Your current state is Ohio
I Did jail time for a credit card and they arrested and is now trying to charge him now but I had ben first to do time for it so why does my friend have to do do time for using it to?..
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Oct 24, 2019
I think you answered your own question. Your friend to use the credit card. That’s a crime because it wasn’t his card. Therefore, the government can charge him for using the card when he should not have use the card because it does not belong to him.
This guy works for the county jail. He passes them out to inmates. What can happen to him? I know this is wrong. They are complete blank, nothing filled out. He just notarizes them like this.
answered on Oct 14, 2019
In my jurisdiction he would lose his ability to be a notary; if he's a licenced paralegal or lawyer there would be sanctions from the law society; depending on the context and extent there could be criminal charges for breach of duty or fraud.
answered on Oct 14, 2019
Yup. A person can threaten you with reporting a crime or starting a civil action to correct your behaviour - that's perfectly legal. But be my boyfriend or else ... that is blackmail. The real question is what are you going to do about it? Leave her and face criminal charges? What is worse?
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 
answered on Oct 7, 2019
How would an attorney on the internet know if something nefarious is occurring?
answered on Oct 6, 2019
There may be more once the DA discovers more evidence or receives it.
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
answered on Sep 23, 2019
Move out quickly--before all these serious violations come home to roost--right where you live.
A criminal title company and mortgage lender allowed an unfaithful agent to have pages changed in the SDPOA *after* it was signed by the principal, turning a permission for limited and time constrained refinance into an open ended home equity loan permission (which is also in violation with federal... View More
answered on Sep 23, 2019
Like many elder and estate planning lawyers, I not only customize the document and paginate in as page x of y but require initials, birthdate and date signed on every page. We cannot protect people who simply download and sign the statutory form. Consult an elder lawyer about a suit for fraud and... View More
since the stock was halted on April 2017 and delisted from Nasdaq and never relisted on OTC. My broker at first said they wouldn’t charge short interest fees since the stock is halted.
But then they suddenly start charging “Stock Borrow Fee” ranging from $500-$700 every month since... View More
answered on Sep 13, 2019
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.
(2) EXACTLY when did you short the security?
(3) EXACTLY when was the end date... View More
Can I make him pay it back and can I make him pay back all money taken out of my checks this way ? If so how far back can I make him pay me? He wasn't showing draws on my check stubs for two years . He was taking hours away from my pay to pay himself back. I demanded he pay my hours and show... View More
answered on Sep 2, 2019
He could be breaking the law, BUT it sounds more like a small claims or employment matter. That being said, there are some things that you need to consider. There doesn't need to be a written and signed document for you and your employer to have an agreement, but that is always best. You could... View More
answered on Sep 2, 2019
Difficult to answer this question given the large array of variables. There will be an assessment of you and your background, the allegations and the amount of the fraud, that will include your record, opinions on your criminality, your rehabilitation prospects, and general likelihood to re-offend.... View More
I went to go look at my charges and they have them listed like that and one of the charges doesn't have an case number {inditemsnt number}. What does this all mean?
answered on Aug 31, 2019
If you are looking at the charges on the public index it is more likely than not that one is an entry from bond court/prelim court which is in magistrate court and the second entry is the actual pending charge in general sessions court.
answered on Aug 30, 2019
Yes.
If that was not the case, then before videos a person could shoplift with impunity if there was only a storekeeper on premises.
Anyone could be mugged
Question is: who wants it? This won't even make it to arbitration, it's gonna be handcuffs for at least 3 High-ranking executives, down to scrub(s) that open account in July 2017.
As the CIO stated, "you can have as many sub-accounts as you want" Apparently I have... View More
answered on Aug 15, 2019
Sounds like a criminal or regulatory matter. The National Credit Union Administration is the independent federal agency that regulates, charters and supervises federal credit unions. You can submit a complaint to it here: complaint.mycreditunion.gov/CAC/CommunityLogin
answered on Aug 15, 2019
https://en.m.wikipedia.org/wiki/Burden_of_proof_(law)
Like this tgere are tremendous resources available and locatanle by using google
I have had a warrant for over a month now due to my probation being revoked for supposedly not reporting contact I had with the police.
My PO advised me to tell my lawyer to schedule a walk in warrant hearing and I did but my lawyer keeps stalling.
First it was to hear the... View More
answered on Aug 12, 2019
more info needed.
it is always difficult to second guess another lawyer without knowing what s/he is dealing with.
sometimes certain judges and DA make a big difference and you need both of them at the same time.
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Aug 11, 2019
There is no way for anyone in this forum to know.
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
answered on Jul 29, 2019
You did not ask a question. You probably will get no response if you don't ask a question.
Is recording one's Confession allowed in PA without the Priests consent even with the following considered?
<
Pennsylvania is one of twelve states that upholds two-party consent for communications recording. To secretly record a conversation with consent from only one party... View More
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.
