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Miami-dade County Fraud Legal Advice (62 found)Narrow your searchPosted 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 7 days ago in Immigration Miami, FL
David Nabow Soloway's answer
A B2 visitor's visa is not available to someone who intends to enter the U.S....
Sandra Renata Calderaro's answer
Depending on the country where you and your husband are living, it might... Posted 7 days ago in Immigration Miami, FL
David Nabow Soloway's answer
Congratulations upon your marriage. No, the approach you suggested is...
Sandra Renata Calderaro's answer
If his intent is to live in the U.S. permanently, he would not be eligible for... Posted 3 months ago in Fraud Miami, FL
Dennis Michael Phillips' answer
If the person financing the property represents to the lender that he/she will... Posted 20 days ago in Immigration Miami, FL
Scott D. Pollock's answer
USCIS would scrutinize the date of the application for divorce as well as the... Posted 27 days ago in Immigration Miami, FL
Kevin Lawrence Dixler's answer
How did you get your permanent resident status? DId you marry a U.S. Citizen... Posted about 1 month ago in Identity Theft Miami, FL
Jonathan H Levy's answer
They are apparently based in Delaware. You can file a complaint with the... Posted about 1 month ago in Immigration Miami, FL
Sarah M. Cross' answer
First, the reason to wait for the K-1 fiance visa is that it is illegal for her... Posted about 1 month ago in Business Miami, FL
Robert John Murillo's answer
Contact an attorney immediately to resolve this matter. There may be claims of...
David Michael Goldman's answer
You should contact a business attorney to discuss what can be done. You should... Posted 3 months ago in Credit Card Fraud Miami, FL
User's answer
http://www.RemoveMyCreditInquiries.org I used this non profit group in the... Posted about 1 month ago in Divorce / Separation Homestead, FL
Lourdes Maria Fernandez's answer
Very few grounds exist in Florida for annulment. One of them is if the... Posted about 1 month ago in Criminal Defense Miami, FL
Howard Woodley Bailey's answer
Respectfully, there is no way to predict what a prosecutor will decide to do in... Posted 2 months ago in Tax Miami, FL
Steve Fromm's answer
Generally, any attempts to negotiate with the IRS to reduce amounts owed are... Posted 2 months ago in Criminal Defense Miami, FL
Jonathan Burton Blecher's answer
Mr. Epifanio is correct. Aggravated Battery is a specifically enumerated felont...
Craig A. Epifanio's answer
Under Florida law (but not under Federal law) you are NOT convicted of a crime... Posted 2 months ago in Immigration Miami, FL
Kevin Lawrence Dixler's answer
Marriage and a marriage entered into based upon a bona fide relationship are... Posted 5 months ago in Criminal Defense Miami, FL
Don Waggoner's answer
The only way the traffic ticket hurts is if it was a criminal traffic citation.... Posted 2 months ago in Employment / Labor Miami, FL
Scott E Schaffer's answer
Breach of contract cases are very fact specific and the information you...
Kenneth Brian Schwartz's answer
Another point to add is that it sounds like you're saying that the parties... Posted 3 months ago in Debt Collection Miami, FL
Jeffrey Lawson Baxter's answer
Have not heard of "malicious" coporate loan defaults (versus you average loan... Posted 5 months ago in Fraud Miami Beach, FL
Jonathan H Levy's answer
Fraud? I don't see it here. Additionally, if you were not a party to the... Posted 4 months ago in Fraud Miami, FL
Jonathan H Levy's answer
Yes, he could be arrested and criminally charged as using someone else's credit... |