Florida Credit Card Fraud Legal Advice (48 found)

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Brian Fenton McEvoy's answer
Contributor Level 3

As a practical matter, federal criminal authorities (either the FBI or United...
Shawn Alan Arnold
Shawn Alan Arnold's answer
Contributor Level 5

Report the fraud to your company and call local law enforcement or the FBI....
Mark Hankins
Mark Hankins' answer
Contributor Level 7

She needs to make use of the FACTA act. It is not necessarily her choice to...
User's answer
http://www.RemoveMyCreditInquiries.org I used this non profit group in the...
Question

Jennifer Ann Jacobs
Jennifer Ann Jacobs' answer
Contributor Level 5

The criminal statute of limitations is 5 years. Teh civil statute of...
Randall Lee Berman
Randall Lee Berman's answer
Contributor Level 5

It seems you took probation on the felonies so there is no way to now reduce...
Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

I practice in Washington, however you cannot verbally defraud a debt collector,...
Question

Richard Eugene Ehrlich
Richard Eugene Ehrlich's answer
Contributor Level 5

You are not responsible for your wife's debts unless you signed an agreement to...
Question

Geoffrey Robert Mason
Geoffrey Robert Mason's answer
Contributor Level 4

I am a Florida criminal defense lawyer, so my answer relates to charges from...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Fraud is actionable if certain elements of proof are established by the...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Not clear what the circumstances are here. If they are divorced, it could be...
Question

Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

This is going to be governed by the terms of your agreement with BOA.
Question

Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

As long as there is not a warrant for your arrest in the NCIC system, and you...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

If you cannot afford one an attorney will be appointed for you. Pro bono...
Craig A. Epifanio
Craig A. Epifanio's answer
Contributor Level 7

Yes he can be charged with fradulent use of a credit card. That is usually a...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Yes, he could be arrested and criminally charged as using someone else's credit...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

This is going to depend if you are still married, separated or divorced. Your...
No photo
Donald Edward Petersen's answer
Contributor Level 6

You should promptly send the C.C. Co. a letter stating that the account is not...
Eric Joseph Dirga
Eric Joseph Dirga's answer
Contributor Level 4

Conviction in Florida means that you were adjudicated guilty. The other...
Stephen Andrew Mosca
Stephen Andrew Mosca's answer
Contributor Level 6

Mr. Dirga is correct. I suggest you obtain certified dispositions of your...
No photo
Donald Edward Petersen's answer
Contributor Level 6

When someone steals your identity, you can dispute the account by sending a...
Question

Shaun Amarnani
Shaun Amarnani's answer
Contributor Level 4

You can still file for bankrutpcy, but you need to list the $20,000 settlement...
Felix R. Carrillo
Felix R. Carrillo's answer
Contributor Level 4

It would be a fraud if you try to hide the settlement proceeds form the trustee;...
Question

Richard C Koman
Richard C Koman's answer
Contributor Level 4

Depending on the laws in your state, you have remedies for identity theft. You'...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Fraud requires knowledge and intent and is actionable if certain elements of...

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