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Florida Fraud Legal Advice (402 found)Narrow your searchPosted 2 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 17 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 13 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 15 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... Posted 19 days 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 17 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 26 days 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 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 Credit Card Fraud Tampa, FL Posted 13 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 about 16 hours 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 4 days ago in Fraud Sarasota, FL Posted 5 days ago in Fraud Dunnellon, FL Posted about 1 month ago in Immigration Daytona Beach, FL
User's answer
Could you please give more information? Did anyone come to talk to you from... Posted 8 days ago in Fraud Ocala, FL Posted 9 days ago in Fraud West Palm Beach, FL Posted about 1 month ago in Wrongful Termination West Palm Beach, FL
Kenneth Brian Schwartz's answer
You most likely can sue. The facts you described are typical of a "...
Herbert J Tan's answer
You have described a qui tam lawsuit. Qui Tam cases are filed on behalf of the... Posted about 1 month ago in Fraud Orange Park, FL
Karl E. V. Paananen's answer
When the police ask you about this, tell them that you will not answer any...
Mark Timothy Conan's answer
If you have the funds to hire an attorney they will need to know everything... |