Florida Fraud Legal Advice (402 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...
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Brian Fenton McEvoy's answer
Contributor Level 3

As a practical matter, federal criminal authorities (either the FBI or United...
Craig A. Epifanio
Craig A. Epifanio's answer
Contributor Level 7

You must wait 10 years and not pick up any new charges in the interim before...
Question

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Lesley Abigail Hoenig's answer
Contributor Level 7

Chances are, your grandmother did not understand what she was saying when she...
Randall Lee Berman
Randall Lee Berman's answer
Contributor Level 5

1st degree felonies carry up to 30 years each in Florida state court. The other...
Juan Paolo Pasia Sarmiento
Juan Paolo Pasia Sarmiento's answer
Contributor Level 5

Is this based on marriage re I-130? If so you appeal AND re-file with tons of...
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Sarah M. Cross' answer
Contributor Level 6

If this is a petition based on marriage to a US Citizen, I agree that you...
Shaun Amarnani
Shaun Amarnani's answer
Contributor Level 4

I agree with the other attorney who posted on this question. Remember,...
Linda Friedman Ramirez
Linda Friedman Ramirez's answer
Contributor Level 6

You need to speak with an attorney directly as soon as possible. Generally, the...
Question

David Jay Gorewitz
David Jay Gorewitz's answer
Contributor Level 4

They had up to four years to sue you for civil fraud. After that the Statute...
Randall Lee Berman
Randall Lee Berman's answer
Contributor Level 5

I agree with the statement of limitations by the other attorney, but there is a...
Question

Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

You will have to sue your friend when he surfaces but there are jurisdictional...
Randall Lee Berman
Randall Lee Berman's answer
Contributor Level 5

It sounds more like theft. You voluntarily wired the money and your "friend"...
Question

Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Maybe nothing, depends on how the information is interpreted by the case worker...
Shawn Alan Arnold
Shawn Alan Arnold's answer
Contributor Level 5

Report the fraud to your company and call local law enforcement or the FBI....
Question

Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

If it sounds too good to be true, it is. You can seach for scams by using the...
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User's answer
Could you please give more information? Did anyone come to talk to you from...
Rasha Lutfi
Rasha Lutfi's answer
Contributor Level 4

Everything depends on the facts and circumstances of your situation. You...
Question

Jennifer Ann Jacobs
Jennifer Ann Jacobs' answer
Contributor Level 5

The criminal statute of limitations is 5 years. Teh civil statute of...
Kenneth Brian Schwartz
Kenneth Brian Schwartz's answer
Contributor Level 6

You most likely can sue. The facts you described are typical of a "...
Herbert J Tan
Herbert J Tan's answer
Contributor Level 7

You have described a qui tam lawsuit. Qui Tam cases are filed on behalf of the...
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Karl E. V. Paananen's answer
Contributor Level 4

When the police ask you about this, tell them that you will not answer any...
Mark Timothy Conan
Mark Timothy Conan's answer
Contributor Level 5

If you have the funds to hire an attorney they will need to know everything...

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