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 name... Read 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... Read more »
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... Read more »
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...Read 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.
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 the... Read more »
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 be...Read more »
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....Read more »
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.
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
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... Read 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... Read 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.
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 in Pennsylvania is therefore illegal.
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