Fraud Legal Advice (5,374 found)

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Kevin Lawrence Dixler
Kevin Lawrence Dixler's answer
Contributor Level 7

Maybe not. Well, if the offer looked too good to be true, then it is possible...
Juan Paolo Pasia Sarmiento
Juan Paolo Pasia Sarmiento's answer
Contributor Level 6

May be an aggravated felony thus ineligible for a green card and deportable....
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Alan Joseph Depeters' answer
Contributor Level 3

Questioner: This is really a question of criminal law. In order to be found...
Carlos Gonzalez
Carlos Gonzalez's answer
Contributor Level 7

Insurance fraud is a crime in NY, a crime generally has specific requirements...
Robert John Murillo
Robert John Murillo's answer
Contributor Level 7

I can only hope that you had a business attorney draft up the purchase...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

If you want to try to recover your mnoney, hire an attorney who can generate a...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

If you have an overdraft, the bank likely is happy about it since they can...
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Brian Fenton McEvoy's answer
Contributor Level 3

The first thing you need to do is a hire a lawyer in your area that is familiar...
Linda Friedman Ramirez
Linda Friedman Ramirez's answer
Contributor Level 6

I agree that you need to consult an attorney confidentially and as soon as...
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Ronald Lee Burdge
Ronald Lee Burdge's answer
Contributor Level 7

California, and San Diego, has lots of good auto fraud and lemon law lawyers....
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Carlos Gonzalez
Carlos Gonzalez's answer
Contributor Level 7

The best you can do is report him to USCIS and inform them you are no longer...
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Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Do the math. It makes sense to hire an attorney and contest the charges. You...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Correction - you are 10 months away from being vested not retired. Still if...
Henry Daniel Lively
Henry Daniel Lively's answer
Contributor Level 7

The seller is the responsible party here. They live in Canada, and an Ipod is...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Check your Ebay and PayPal terms of Service and see if there is any recourse...
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Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

You may want to rethink snitching out your dad unless you want to have really...
Bert Z. Tigerman
Bert Z. Tigerman's answer
Contributor Level 4

It is unlikely that either the DA or the California AG will be interested....
Kenneth Lewis Swenson
Kenneth Lewis Swenson's answer
Contributor Level 7

Based on the information provided in your question, your current attorney may...
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Theodore Andrew Spaulding's answer
Contributor Level 2

First thing is to look at any account records you received from BOA at the time...
Linda Friedman Ramirez
Linda Friedman Ramirez's answer
Contributor Level 6

I would strongly urge that you speak to an experienced attorney in the district...

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Alan James Brinkmeier
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