Los Angeles County Fraud Legal Advice (271 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...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

No, since the parties agreed to artibrate, and the arbitration provision is...
Kenneth Evan Chyten
Kenneth Evan Chyten's answer
Contributor Level 5

Arbitration is a favored remedy, and arbitration provisions are almost always...
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...
Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

You do not have to stick to already pled facts. However, if you plead facts...
Kenneth Evan Chyten
Kenneth Evan Chyten's answer
Contributor Level 5

It is precisely because of such pleading errors that you should have retained...
Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

It doesn't sound like grounds for an annulment. You can file for divorce and...
Diana Lucia Martinez
Diana Lucia Martinez's answer
Contributor Level 5

This is not legal advice nor is it intended to create an attorney-client...
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...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Law enforcement and the DA makes the determination whether fraud is criminal...
Robert Lee Marshall
Robert Lee Marshall's answer
Contributor Level 7

If you've believe you've been the victim of a crime, you need to report it to...
Question

Brian Richard Dinday
Brian Richard Dinday's answer
Contributor Level 8

It sounds to me like you are afraid that you are being investigated for some...
Kenneth Evan Chyten
Kenneth Evan Chyten's answer
Contributor Level 5

What help are you seeking from an attorney?
Robert Lee Marshall
Robert Lee Marshall's answer
Contributor Level 7

It sounds like these counts are charged in the alternative, which is DA-speak...
Kenneth Lewis Swenson
Kenneth Lewis Swenson's answer
Contributor Level 7

In your situation, you immediately seek he advice of counsel and should refrain...
Kenneth Evan Chyten
Kenneth Evan Chyten's answer
Contributor Level 5

I would contact the district attorney, and cooperate fully in his investigation...
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....
Question

Imran Farooq Vakil
Imran Farooq Vakil's answer
Contributor Level 3

Dear Arleta, CA: What your partner is doing is an absolute shame, but not...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

It may or may not be fraud but it certainly is a breach of duty and many other...
Robert John Murillo
Robert John Murillo's answer
Contributor Level 7

As was answered before, this is likely a civil matter. If you think otherwise...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Based on these facts, you have a claim against the other shareholder for...
Question

Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

No. All lawsuits need damage, and any damage your credit has suffered isn't...
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...
Richard Forrest Gould-Saltman
Richard Forrest Gould-Saltman's answer
Contributor Level 7

It's questionable that you can do this legally the way you're trying to, since...

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