Los Angeles Fraud Legal Advice (176 found)

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Kenneth Evan Chyten
Kenneth Evan Chyten's answer
Contributor Level 5

If the investment banker conspired in the fraud, he can be held liable along...
Eli Mayer Kantor
Eli Mayer Kantor's answer
Contributor Level 6

If you have committed marriage fraud, contacting the media will not help your...
Stanley Dale Radtke
Stanley Dale Radtke's answer
Contributor Level 6

You should immediately consult with an immigration attorney who can advise you...
Question

Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

If the rental is at fair market value, probably not illegal. The response...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Not criminal but maybe a violation of the insurance policy, depends if the...
Question

L. Maxwell Taylor
L. Maxwell Taylor's answer
Contributor Level 7

The standard for civil fraud is that it must be proved by clear and convincing...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

If what you say is true and a third party can verify the equipment was in...
Willem Galen Gentry
Willem Galen Gentry's answer
Contributor Level 5

Your friend can file a civil suit to recover damages. Unfortunately, in fraud...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Hiring a PI will not result in anything but further lightening of your friend's...
Andrew Daniel Myers
Andrew Daniel Myers' answer
Contributor Level 7

The car is a lemon everywhere. But in that it was purchased in and the...
Kenneth Evan Chyten
Kenneth Evan Chyten's answer
Contributor Level 5

Assuming this was a new car, you have a potential lemon law claim based on...
Question

Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

I would go after corporate office with letters and phone calls. Complaint to...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Go after the franchisor in small claims court, that is likely your best remedy....
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Try 1-866-DHS-2-ICE to report immigration violations. Disclaimer: Please...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

You can also call the LA USCIS Field Office or try making an anonymous tip to...
Henry Daniel Lively
Henry Daniel Lively's answer
Contributor Level 7

An annuity is a contract, and you need to put together the elements that form...
Janet Lee Brewer
Janet Lee Brewer's answer
Contributor Level 7

First, contact the company where advisor #1 worked and file a formal complaint...
Kenneth Evan Chyten
Kenneth Evan Chyten's answer
Contributor Level 5

As you were never legally married, there is nothing to annul, and no reason to...
Ellie Sepeedeh Khabazian
Ellie Sepeedeh Khabazian's answer
Contributor Level 4

I am assuming you meant that the company made a charge to your account without...
Kenneth Evan Chyten
Kenneth Evan Chyten's answer
Contributor Level 5

If the bank made direct payments from your checking account to a company...
Question

Mario Steven Zapata
Mario Steven Zapata's answer
Contributor Level 4

The fact that you are citing to the Immigration Nationality Act means you have...
Jeffrey Adam Devore
Jeffrey Adam Devore's answer
Contributor Level 5

Based upon the facts that you have presented it appears that you inadmissible...
Scott D. Pollock
Scott D. Pollock's answer
Contributor Level 7

Based on these facts, you will likely be found inadmissible not only for a...
Question

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

This is an unfortunate situation. If she leaves, then she will trigger the ten...
Kevin Lawrence Dixler
Kevin Lawrence Dixler's answer
Contributor Level 7

One more point. If she stays with the hope that the law will change, then...
Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

You should get yourself a good criminal lawyer to defend you. There are many...
Irwin R Kramer
Irwin R Kramer's answer
Contributor Level 5

You must absolutely retain an attorney immediately. Many people think they...
Question

Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

If I understand your question, your "friend" gave you a bad check, which you...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Some "friend," not only will you owe the bank but depending what sort of check...
Question

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

The reason that USCIS cares about marriage is because a person can get their...
Richard Forrest Gould-Saltman
Richard Forrest Gould-Saltman's answer
Contributor Level 7

The fact that you got divorced may well not matter at all, IF YOU ARE TRUTHFUL...
Question

Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

You have to sit down with an attorney - right away - and go over things. Many...
Question

Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Many people post questions here asking about the chance of what the future...

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