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Florida Fraud Legal Advice (421 found)Narrow your searchPosted 5 days ago in Criminal Defense Florida
Jennifer Ann Jacobs' answer
Whether or not you can get your record sealed or expunged depends on whether or...
Richard Earl Hornsby's answer
Ms. Jacobs is correct, if adjudication of guilt was withheld AND you have never... Posted 14 days ago in Immigration Florida
Kevin Lawrence Dixler's answer
Maybe not. Well, if the offer looked too good to be true, then it is possible... Posted 29 days ago in Credit Card Fraud Fort Pierce, FL
Brian Fenton McEvoy's answer
As a practical matter, federal criminal authorities (either the FBI or United... Posted 25 days ago in Criminal Defense Fort Walton Beach, FL
Craig A. Epifanio's answer
You must wait 10 years and not pick up any new charges in the interim before... Posted 27 days ago in Bankruptcy / Debt Kissimmee, FL
Lesley Abigail Hoenig's answer
Chances are, your grandmother did not understand what she was saying when she...
Jessica Rose Mayer's answer
All debts and liabilities have to be listed in a bankruptcy petition so you... Posted about 1 month ago in Fraud Miami, FL
Randall Lee Berman's answer
1st degree felonies carry up to 30 years each in Florida state court. The other... Posted 29 days ago in Immigration Florida
Juan Paolo Pasia Sarmiento's answer
Is this based on marriage re I-130? If so you appeal AND re-file with tons of... Posted about 1 month ago in Fraud Tallahassee, FL
Linda Friedman Ramirez's answer
You need to speak with an attorney directly as soon as possible. Generally, the... Posted about 1 month ago in Fraud Jacksonville, FL
David Jay Gorewitz's answer
They had up to four years to sue you for civil fraud. After that the Statute...
Randall Lee Berman's answer
I agree with the statement of limitations by the other attorney, but there is a... Posted 3 days ago in Fraud Florida
Linda Friedman Ramirez's answer
I don't believe anyone can give you any advice other than to consult... Posted 4 days ago in Fraud Beverly Hills, FL Posted about 1 month ago in Lawsuits / Disputes Fort Lauderdale, FL
Jonathan H Levy's answer
You will have to sue your friend when he surfaces but there are jurisdictional...
Randall Lee Berman's answer
It sounds more like theft. You voluntarily wired the money and your "friend"... Posted about 1 month ago in Fraud Jacksonville, FL
Jonathan H Levy's answer
Maybe nothing, depends on how the information is interpreted by the case worker... Posted 10 days ago in Fraud Bradenton, FL
Jonathan H Levy's answer
You need to speak with the bank, it sounds like there is a breach of privacy... Posted 23 days ago in Credit Card Fraud Tampa, FL Posted 11 days ago in Fraud Dunnellon, FL
my partner is been charged with FUG INDIANA PAROLE VIOL FORGERY #PV042139 as it her 2 time 4 forgery
Posted 11 days ago in Fraud Largo, FL Posted 25 days ago in Credit Card Fraud Tampa, FL
Shawn Alan Arnold's answer
Report the fraud to your company and call local law enforcement or the FBI.... Posted 13 days ago in Fraud Orlando, FL
Shawn B Alexander's answer
If it sounds too good to be true, it is. You can seach for scams by using the... Posted 16 days ago in Fraud Sarasota, FL |