Get free answers to your White Collar Crime legal questions from lawyers in your area.
Your current state is Ohio
answered on Sep 25, 2022
To obtain a transcript, contact the court reporter if the court in which the case was heard. That would be the starting point for the transcript. 31 years is a long time to retain a transcript, depending on the type of case & what happened in the case (appeals, etc.). A copy of the conviction,... View More 
answered on Aug 18, 2022
If you have the evidence then contact the police and make a police report.
what should i do?
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answered on Aug 11, 2022
Its hard to answer this without lots more detail, but you need to talk to a good lawyer right away.
This absolutely casts serious doubt on your conviction and it may be that you are entitled to a new trial. You need a real lawyer now, do not wait. If you can't afford a lawyer write or... View More
My husband and I own a boat that we decided to sell. We put it on a lot for a dealership to sell for us. The deal was that the boat would not leave the lot until paid for. We also agree that the dealerships would take $500 for selling it. We got a call from the dealership about 12 days ago saying... View More
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answered on Aug 11, 2022
Probably a Civil Warrant in General Sessions Court for Breach of Contract or Conversion. Hire a TN attorney.
I'm the oldest sibling, and I have three (3) brothers and one (1) sister. Approximately 10 years ago my Mother gave my sister what I believe is a limited power of attorney to manage her property and assets. I was born in Dayton, Ohio. A few years after authorizing the above-noted power of... View More
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answered on Aug 7, 2022
A fiduciary litigation attorney can help you attempt to get someone else appointed as conservator for your mother, and the conservator can sue your sister to get stolen money and assets back.
There are multiple defendants to be named in a suit surrounding a single transaction. Each of the defendants has a different role in the events (i.e. intentional delays; fraudulent non-disclosure/concealment, breaches of fiduciary duties, breaches of contract, etc.) that took place to accomplish... View More
answered on Aug 2, 2022
I would not recommend that you try to handle this matter yourself----it sounds complicated and as such, you should have an attorney represent you. Please use the Justia Find a Lawyer tab and search for litigation lawyers in your area to consult and then hire the one with whom you are most... View More
I am B.T.G, R.Ph. I have been a licensed Georgia Pharmacist for 32 Years. I and my son are disabled; he with a mental health issue. I arrived to Statesboro, Georgia on June 16, 2022, and lost a contract already under execution in order to assist and advise my 22 year old son on site at Georgia... View More
answered on Jul 24, 2022
What, if anything, does any of this have to do with Florida law?
I’m being threatened by a make believe company that they will report me for stealing company funds. I do not legally work for them and they sent me funds over cash app. Since it was sent from cash app is it legally mine? They wanted me to be a money mule for them and convert it to Bitcoin for... View More
answered on Jun 17, 2022
Absolutely do not give this company any of your personal information. They are trying to phish you or obtain your personal details. There is a way on the cash app., I believe, to return the money, decline to accept it or report it as fraudulent. I would explore those avenues. The cash is not... View More
Workers Comp Adjusters attend physician/doctor appointments and direct medical care. Those directions and restrictions on medical care are serious enough to cause death.
E.g. not authorizing evaluation and treatment for a serious skull and brain injury that is known to cause death if left... View More
answered on Jun 7, 2022
GET AN ATTORNEY! you cant fight back when you don't know the rules of engagement.
A friend accepted $500,000,000 worth of art and collectibles, took them out of state and sold them as her own. I kept track of all sales. I called the Sotheby's, Christies, Butterfields when they announced the sales and got a ton of goofy answers. They sold these items with made up... View More
answered on May 28, 2022
Contact law enforcement if you have a crime to report.
Prosecutor has lied several times but criminal attorney said it doesn't have anything to do with statue you were charged with. What can or should you do?
answered on May 12, 2022
"Never interrupt your enemy when he is making a mistake." - Napoleon Bonaparte
Perhaps your lawyer knows that the judge already knows that the prosecutor's argument is irrelevant.
Take your phone out of your hand on a traffic stop and say we don't need anyone else here
What can I do?
Possible plaintiff litigation: Civil Complaint of Theft of property (misappropriated corporate documents that include confidential R&D data, methods, procedures, formulars et. and life science data developed under DOD grant and contract) and Conversion (concealed) by former company consultants... View More
answered on May 4, 2022
With those type of allegations, I would suggest that you setup a consultation with a good lawyer.
answered on Apr 12, 2022
Immunity is up to the prosecuting agency. Depending on your level of involvement, immunity may be offered to you, but be careful of the terms.
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
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.
How long does this process take the district court to do this? Is the psr always redone
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answered on Mar 10, 2022
It all depends on why the resentencing was ordered. If it has to do with information in the PSR, such as guideline calculations, then the PSR will be revised accordingly, although the presentence investigation is not redone in its entirety.
- Law Office of Joseph Abrams, Anaheim, CA
As CFO of a business being sold, the owners of this business requested I take a 50% pay cut in return for splitting the incremental purchase price savings (about $1M) directly tied to my salary reduction. There is clear evidence of how my salary reduction contributed to $1M additional purchase... View More
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answered on Mar 8, 2022
You can't be an employee at will and have an employment agreement.
Further, you may have several claims but obviously you need a consultation with a lawyer to understand your facts, review documents and advise accordingly.
Good luck.
So when will she be released from jail and how much of her time does she half todo. No prior offense first time in jail
answered on Mar 6, 2022
the best person to answer this is the lawyer who represented her.
she might get out after 1/2 of the sentence if she is GOOD in jail.
Someone showed me a fake bank document, but are not using it.
answered on Mar 1, 2022
What kind of "bank document" did he/she show you? If it was a bankcard and was used to access the money in the bank under the person's name, then it is ILLEGAL and prosecutable. If it was someone else's bank statement, it is called FRAUD, if it was utilized to obtain a loan.... View More
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