http://www.avvo.com/legal-answers-search/fraud.html Avvo.com - Fraud Questions http://www.avvo.com/legal-answers/can-a-hearing-be-video-taped-in-pa----for-the-late-166866.html This family law court case regarding a fathers custody..... with exwife a convicted fellon awaiting sentencing and owing child support with arrears more than $30,000 and growing. Father has paid all fees and court costs. Won full legal and physical custody several years ago before later giving such up for a 50/50 forum . Since father gave up full custody, mother was convicted in federal court of nine counts of fraud. Mother has continued to get away with not paying any support as ordered while father pays for all financial needs including, mothers portion of court fees and obligations, in order to continue the ongoing custody process mandated before a hearing is allowed. A civil law suit option? A discrimination issue? Any interst in helping a full time "stay at home dad"? Sun, 22 Nov 2009 10:57:07 PST http://www.avvo.com/legal-answers/you-think-it-s-better-if-i-get-married-with-my-gir-166821.html I'm a us Cuban resident , I was stopped by an immigration officer coming out from a cruise . They arrest me because when they checked my background I had a felony (stolen car) . That time the judge gave me 2 years of probation, I did those two years and I thougth everything was ok with my immigration status. I went to court , the judge let me go with 1600 bond cause he understood there was no reason to deport me. After that , the goverment prosecutor appealed the case , sent it to Virginia and now im waiting for an answer from them. waiting me. Sun, 22 Nov 2009 09:00:55 PST http://www.avvo.com/legal-answers/bank-has-sued-to-get-the-remedy-of-constructive-tr-166727.html I own two commercial properties. I have defaulted on one properties payments beacuse I closed on it in Aug 08 and then the economy went bust. Bank is trying to get to my 2nd asset which is owned by an LLC but I own shares of the LLC. The bank is suing me for unjust enrichment and wants a constructive trust to reach my assets. i have not made payments to the bank for 3 months because my buisness cannot support the mortgage. I am ready to give them the property that I have defaulted on but not the other property that I own is titled as an LLC.Can the bank take my second piece of estate owned by the LLC? I am looking for a capable lawyer in Kansas city area familiar with Kansas and MO law. Sat, 21 Nov 2009 22:23:02 PST http://www.avvo.com/legal-answers/libel-internet-fraud-166699.html My phone number was posted on an adult website. I have been recieving phone calls from strange men from all over the country. Can I contact local authorities and have them look into this? If they find the person by ip address can i press charges? Sat, 21 Nov 2009 20:54:02 PST http://www.avvo.com/legal-answers/i-have-a-promissory-note-for-350k--the-person-is-n-166695.html i made this deal two years ago. he paid interest for a year and then stopped . since then all i hear is excuses and promises he will pay. the promissory not is int he name of himself and his wife. what kind of attorney do i need to pusue this and what is the next legal step. Sat, 21 Nov 2009 20:32:28 PST http://www.avvo.com/legal-answers/am-i-being-deported--i-got-letter-from-dhs-to-go-f-166692.html I came here legally as immigrant in 1990 and had my green card for 4 years. I was charged with fraud and paid a fine of $10500 and did probation in 1995. but I was also charged with lying to immigrantion office in 1996. so I was put in deportation proceeding then I was granted With Holding of Removal in 1999. However, I just got a letter from DHS office asking me to come for interview in connection with an official matter. My question is are they trying to deport me.. help please.. I am married but she only has green card and i have a baby in a way.. i can't go no where after all these years in the U.S. what should I do please.. Sat, 21 Nov 2009 20:17:48 PST http://www.avvo.com/legal-answers/what-is-the-limit-time-to-file-criminal-charges--w-166624.html we giving him 6 month to pay all in full Sat, 21 Nov 2009 17:34:56 PST http://www.avvo.com/legal-answers/what-is-the-limit-time-to-file-criminal-charges--w-166613.html already giving him 6 months to pay back Sat, 21 Nov 2009 17:04:22 PST http://www.avvo.com/legal-answers/two-of-my-partners-changed-to-an-s-corp-without-my-166548.html I informed my partners of my interest in disolving my partnership with them, they never disolved, paid me for my share, liquidated, nothing, instead they took the business and turned it into an S Corp without my knowledge and excluded me as owner, but included all our customer base, income, money on books, equipment and property, then found out that the real estate papers for our mortgage that I signed were fake (to the knowledge of the loan officer)and my interest in the building never existed as I thought. Is this legal? Do I have interest in the current business? I paid a lump sum to get in and actively worked in the business. Sat, 21 Nov 2009 14:10:31 PST http://www.avvo.com/legal-answers/accused-of-bank-fraud-166539.html if my husband and I acted on the instructions by our banker to create leases using his information and then we are accused of bank fraud. What can we do Sat, 21 Nov 2009 13:40:58 PST