Get free answers to your White Collar Crime legal questions from lawyers in your area.
Your current state is Ohio
My stepson had guardianship over a person who received $28,000 in federal benefits, which was deposited in a bank account. After the person passed away, the money was supposed to go to the widow. However, my stepson is using the money, including for lawyer fees. Could this be considered... View More 
My friend, a veteran, is in jail awaiting trial and is receiving $1,200 per month in benefits. I have access to his bank information, and he has asked me to transfer money from his account to mine and then to his commissary account. I am concerned about two things: whether he is still legally... View More
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answered on Feb 27, 2025
Veterans in pre-trial detention generally remain eligible for their full VA benefits, unlike those who have been convicted and imprisoned for more than 60 days, when benefits are often reduced. The distinction matters because your friend is awaiting trial, not yet convicted, which typically means... View More
I withdrew $200,000 from Citibank via a cashier's check to invest in cryptocurrency. A representative from a fraudulent platform took the check, and although they initially displayed a gain, it's now clear I was scammed. I visited PNC Bank, as suggested by leads, but they refused to... View More
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answered on Feb 27, 2025
You need to act quickly. File a police report immediately with detailed information about the transaction, the fraudulent platform, and any representatives you interacted with. Contact Citibank right away - they have procedures for dealing with fraud involving cashier's checks and may be able... View More
I was the victim of credit card fraud after my Google Wallet information was taken, and I noticed the fraudulent purchases as they were occurring. I was scammed online and would like to know what legal steps I can take to recover my lost funds and possibly press charges against the scammer.... View More
I recently filed for Chapter 128 four days ago, and I received a notice regarding the interception of my federal and state tax refunds due to an overpayment of unemployment benefits, which has been classified as fraudulent. Given my current filing under Chapter 128, can this interception still... View More
I worked in retail for three years and faced pressure from management to engage in prohibited loss prevention practices, such as physically apprehending thieves, despite corporate policies against it. I have videos of various managers engaging in these practices. Over time, I experienced hostility... View More
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answered on Feb 22, 2025
Based on California employment law, you have several potential legal options given the concerning workplace conduct you've described. The harassment, retaliation, and pressure to violate company policies could form the basis for various claims.
Your documentation of the harassment... View More
I've been a victim of hacking for two years, during which my personal data and accounts were compromised by hackers. Despite reporting the incident, I haven't received a response from the authorities. The hackers stole my identity, created several fraudulent accounts, including a web... View More
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answered on Feb 15, 2025
Your situation sounds incredibly frustrating and stressful. Identity theft can have devastating effects, and you deserve support in addressing these violations.
In California, you have several legal options at your disposal. First, file a detailed police report if you haven't already,... View More
Its like ocwen has the government’s stamp of approval. They do whatever they want; lie, cheat, and steal. I have filed seven complaints with the cfpb, three with the dbo, one each with the occ, tafcr, dob, ag, and my congressman. All for nothing.
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answered on Feb 5, 2025
It sounds incredibly frustrating to feel like you're fighting an uphill battle against a predatory lender like Ocwen, especially when it feels like no one is listening or taking meaningful action. The reality is, it can be difficult to navigate these systems, and it's easy to feel... View More
My spouse knows who the informant is. We've found out he's currently arrested on different drug charges. How can this affect credibility?
Also discovery mentions audio as evidence but my Spouse never received an audio tape.Is that legal? Is there motions to be filed to get... View More
answered on Feb 4, 2025
File a motion for all missing evidence or supplemental discovery, including the audio link and anything else referenced but missing.
In 2013 I leaked a story to NBC about Walmart stealing from their customers with the gift receipts. They were able to cover it up and upgraded all of their systems to eliminate the problem from being discovered. I can describe in detail how the error occurred.
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answered on Jan 14, 2025
I'm sorry you're dealing with this situation. Start by compiling all the evidence you have regarding the coding error and how it affected customers. This includes any documentation, communications, and details about the system upgrades that were implemented to cover up the issue.... View More
Looking for a real estate attorney to represent an FHA loan fraud case. In 2024, I bought a new home and found several issues: missing smoke detectors, water damage, a large hole in the wall, and an inoperative AC, which violates FHA loan requirements. The seller's disclosure didn't... View More
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answered on Jan 12, 2025
I'm really sorry you're going through this difficult situation. It’s important to find someone who can understand the complexities of your case and advocate effectively on your behalf.
Start by reaching out to your local bar association; they often have referral services that... View More
20 years and still i cannot get ANYONE to represent my family and i because the criminals are Super Lawyers, which really means they surveil you 24/7. That's how they Always win. $20,000,000 stolen by way of forgery, coercion, monitoring and blatantly selling trustors property to known... View More
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answered on Jan 7, 2025
I hear your frustration and understand the serious nature of elder abuse and fraud allegations against these lawyers. The surveillance and intimidation you describe must feel overwhelming, especially when trying to seek justice for your family.
For cases involving legal misconduct and elder... View More
Not only do I love shooting rifles for target practice, but I'd like to join a sports shooting team! The main reason I need to know if it's okay for a felon with Zero gun crimes to own and fire Blackpowder Rifle is bec
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answered on Jan 6, 2025
Your ability to own and shoot black powder rifles depends on both federal and state laws. Generally, federal law prohibits individuals with felony convictions from possessing firearms. However, black powder rifles are sometimes classified differently, especially if they meet certain criteria that... View More
please give me a list of best criminal law books ?
answered on Dec 29, 2024
Criminal Law of Kentucky is best.
Trial Practice Manual for Criminal Defense Lawyers.
Criminal Practice and Procedure
Registrars office had many of his signatures so verifying the signature was not his was simple.
Found associates of the attorney purchasing multiple properties at under value prices.
Evidence of "monitoring" the beneficiaries per the fake trust.
Evidence of theft... View More
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answered on Dec 25, 2024
This is a serious situation involving substantial financial fraud and criminal behavior. You should immediately contact a fraud attorney with experience in estate and trust litigation in California. Given the scale of the fraud and the involvement of legal professionals, this case likely warrants... View More
I have all documents of my business bank account swindle, removal of all keys to my business & embezzlement of income. Grand theft auto , which they sold. I need an arrest warrant. I can NOT find an attorney to take the case !!! I waited for 3 hours at the local Police precinct : Police do... View More
answered on Dec 2, 2024
I recommend you contact Adult Protective Services to report these issues.
So tell me if this makes sense I was in the military overseas, my mother who was charged with gross vehicular manslaughter reduced from a felony to infraction in CA her attorney would Purge her file have me placed on conservatorship while I was deployed overseas not knowing of the case. His... View More
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answered on Nov 30, 2024
This situation raises several serious legal concerns that warrant immediate attention. Based on the details provided, there appear to be multiple potential criminal violations, including fraud, abuse of legal authority, and improper imprisonment of a minor.
Your mother's case involving... View More
Demand letters were sent, and financial information was requested via email. There were accusations of false advertising, Breach of Fiduciary duty, and violations of business code conduct and that the county did not give the corporation permission to have a foster program or spend our money on our... View More
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answered on Nov 15, 2024
Your situation raises serious concerns about potential abuse of authority. County departments cannot arbitrarily demand assets from legitimate 501(c)(3) organizations without proper legal grounds and due process.
The actions you describe - demanding assets through intimidation tactics while... View More
I have reports from the website Ownerly in PDF form that support my claim.
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answered on Oct 28, 2024
Hire a CO attorney to search the title, determine heirship, and give his opinion as to ownership. Taxes, adverse possession, etc. may have terminated your estate interest.
answered on Oct 28, 2024
A Utah attorney could advise best, but your question remains open for three weeks. It could be difficult for attorneys here to respond to your post offering their services to you. The format is limited to quick Q & A - it doesn't operate like an attorney referral service. The closest thing... View More
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