Miami-dade County Fraud Legal Advice (62 found)

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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...
David Nabow Soloway
David Nabow Soloway's answer
Contributor Level 7

A B2 visitor's visa is not available to someone who intends to enter the U.S....
Sandra Renata Calderaro
Sandra Renata Calderaro's answer
Contributor Level 4

Depending on the country where you and your husband are living, it might...
David Nabow Soloway
David Nabow Soloway's answer
Contributor Level 7

Congratulations upon your marriage. No, the approach you suggested is...
Sandra Renata Calderaro
Sandra Renata Calderaro's answer
Contributor Level 4

If his intent is to live in the U.S. permanently, he would not be eligible for...
Dennis Michael Phillips
Dennis Michael Phillips' answer
Contributor Level 7

If the person financing the property represents to the lender that he/she will...
Question

Scott D. Pollock
Scott D. Pollock's answer
Contributor Level 7

USCIS would scrutinize the date of the application for divorce as well as the...
Question

Kevin Lawrence Dixler
Kevin Lawrence Dixler's answer
Contributor Level 7

How did you get your permanent resident status? DId you marry a U.S. Citizen...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

They are apparently based in Delaware. You can file a complaint with the...
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Sarah M. Cross' answer
Contributor Level 6

First, the reason to wait for the K-1 fiance visa is that it is illegal for her...
Question

Robert John Murillo
Robert John Murillo's answer
Contributor Level 7

Contact an attorney immediately to resolve this matter. There may be claims of...
David Michael Goldman
David Michael Goldman's answer
Contributor Level 7

You should contact a business attorney to discuss what can be done. You should...
Mark Hankins
Mark Hankins' answer
Contributor Level 7

She needs to make use of the FACTA act. It is not necessarily her choice to...
User's answer
http://www.RemoveMyCreditInquiries.org I used this non profit group in the...
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Lourdes Maria Fernandez's answer
Contributor Level 4

Very few grounds exist in Florida for annulment. One of them is if the...
Question

Howard Woodley Bailey
Howard Woodley Bailey's answer
Contributor Level 9

Respectfully, there is no way to predict what a prosecutor will decide to do in...
William Robert Jay
William Robert Jay's answer
Contributor Level 5

First, the prosecutors may have already filed the formal charges. A...
Question

Steve Fromm
Steve Fromm's answer
Contributor Level 7

Generally, any attempts to negotiate with the IRS to reduce amounts owed are...
Jonathan Burton Blecher
Jonathan Burton Blecher's answer
Contributor Level 6

Mr. Epifanio is correct. Aggravated Battery is a specifically enumerated felont...
Craig A. Epifanio
Craig A. Epifanio's answer
Contributor Level 7

Under Florida law (but not under Federal law) you are NOT convicted of a crime...
Question

Kevin Lawrence Dixler
Kevin Lawrence Dixler's answer
Contributor Level 7

Marriage and a marriage entered into based upon a bona fide relationship are...
Don Waggoner
Don Waggoner's answer
Contributor Level 7

The only way the traffic ticket hurts is if it was a criminal traffic citation....
Question

Scott E Schaffer
Scott E Schaffer's answer
Contributor Level 4

Breach of contract cases are very fact specific and the information you...
Kenneth Brian Schwartz
Kenneth Brian Schwartz's answer
Contributor Level 6

Another point to add is that it sounds like you're saying that the parties...
Question

Jeffrey Lawson Baxter
Jeffrey Lawson Baxter's answer
Contributor Level 5

Have not heard of "malicious" coporate loan defaults (versus you average loan...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

I do not see any grounds for fraud based on what you posted.
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Fraud? I don't see it here. Additionally, if you were not a party to the...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Yes, he could be arrested and criminally charged as using someone else's credit...

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