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Los Angeles County Fraud Legal Advice (271 found)Narrow your searchPosted 4 days ago in Fraud Los Angeles, CA Posted 6 days ago in Fraud Los Angeles, CA
Kenneth Evan Chyten's answer
If the investment banker conspired in the fraud, he can be held liable along... Posted 8 days ago in Contracts / Agreements Encino, CA
Pamela Koslyn's answer
No, since the parties agreed to artibrate, and the arbitration provision is...
Kenneth Evan Chyten's answer
Arbitration is a favored remedy, and arbitration provisions are almost always...
If a person gets deported due to marriage fraud, will it help to contact the local news for support?
Posted 15 days ago in Immigration Los Angeles, CA
Eli Mayer Kantor's answer
If you have committed marriage fraud, contacting the media will not help your...
Stanley Dale Radtke's answer
You should immediately consult with an immigration attorney who can advise you... Posted 15 days ago in Litigation Arcadia, CA
Steven Alan Fink's answer
You do not have to stick to already pled facts. However, if you plead facts...
Kenneth Evan Chyten's answer
It is precisely because of such pleading errors that you should have retained... Posted 28 days ago in Divorce / Separation Glendora, CA
Steven Alan Fink's answer
It doesn't sound like grounds for an annulment. You can file for divorce and...
Diana Lucia Martinez's answer
This is not legal advice nor is it intended to create an attorney-client... Posted 28 days ago in Insurance Los Angeles, CA
Steven Alan Fink's answer
If the rental is at fair market value, probably not illegal. The response...
Jonathan H Levy's answer
Not criminal but maybe a violation of the insurance policy, depends if the... Posted about 1 month ago in Fraud Los Angeles, CA
L. Maxwell Taylor's answer
The standard for civil fraud is that it must be proved by clear and convincing...
Jonathan H Levy's answer
If what you say is true and a third party can verify the equipment was in... Posted about 1 month ago in Fraud Los Angeles, CA
Willem Galen Gentry's answer
Your friend can file a civil suit to recover damages. Unfortunately, in fraud...
Jonathan H Levy's answer
Hiring a PI will not result in anything but further lightening of your friend's... Posted 4 days ago in Lemon Law Los Angeles, CA
Andrew Daniel Myers' answer
The car is a lemon everywhere. But in that it was purchased in and the...
Kenneth Evan Chyten's answer
Assuming this was a new car, you have a potential lemon law claim based on... Posted about 1 month ago in Fraud Arleta, CA
Jonathan H Levy's answer
Law enforcement and the DA makes the determination whether fraud is criminal...
Robert Lee Marshall's answer
If you've believe you've been the victim of a crime, you need to report it to... Posted 13 days ago in Fraud Santa Fe Springs, CA
Brian Richard Dinday's answer
It sounds to me like you are afraid that you are being investigated for some... Posted about 1 month ago in Criminal Defense Lancaster, CA
Robert Lee Marshall's answer
It sounds like these counts are charged in the alternative, which is DA-speak... Posted 21 days ago in Fraud Santa Monica, CA
Kenneth Lewis Swenson's answer
In your situation, you immediately seek he advice of counsel and should refrain...
Kenneth Evan Chyten's answer
I would contact the district attorney, and cooperate fully in his investigation... Posted 2 months ago in Fraud Los Angeles, CA
Steven Alan Fink's answer
I would go after corporate office with letters and phone calls. Complaint to...
Jonathan H Levy's answer
Go after the franchisor in small claims court, that is likely your best remedy.... Posted 2 months ago in Corporate / Incorporation Arleta, CA
Imran Farooq Vakil's answer
Dear Arleta, CA: What your partner is doing is an absolute shame, but not...
Jonathan H Levy's answer
It may or may not be fraud but it certainly is a breach of duty and many other... Posted 2 months ago in Corporate / Incorporation Arleta, CA
Robert John Murillo's answer
As was answered before, this is likely a civil matter. If you think otherwise... Posted 25 days ago in Fraud Redondo Beach, CA
Pamela Koslyn's answer
No. All lawsuits need damage, and any damage your credit has suffered isn't... Posted 2 months ago in Immigration Los Angeles, CA
Jonathan H Levy's answer
You can also call the LA USCIS Field Office or try making an anonymous tip to... Posted 3 days ago in Family Santa Monica, CA
Richard Forrest Gould-Saltman's answer
It's questionable that you can do this legally the way you're trying to, since... |