Detroit Fraud Legal Advice (31 found)

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Robert D. Mouradian's answer
Contributor Level 5

Hello: I am a Michigan attorney who has handled many criminal cases in the...
Ruby Lichte Powers
Ruby Lichte Powers' answer
Contributor Level 5

It is hard to say without reading the letter. Form G-56 appears to be an...
Timothy J. Klisz
Timothy J. Klisz's answer
Contributor Level 6

All of it evidence, just how strong the evidence is will be the real question....
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Dean E. Patrick's answer
Contributor Level 3

Messy. First of all, you can force her into probate court. You can contest...
James P. Frederick
James P. Frederick's answer
Contributor Level 7

You have a difficult situation. How to proceed would depend on the particular...
Kenneth V. Zichi
Kenneth V. Zichi's answer
Contributor Level 7

The police turn the report over to the Prosecuting Attorney who decides whether...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

It might be forgery not fraud however if you were not harmed in any way I doubt...
Richard H Rizk
Richard H Rizk's answer
Contributor Level 4

While you can withdraw your claim, many states have statutes that make filing a...
Mark Hankins
Mark Hankins' answer
Contributor Level 7

In most states the completion and closure of probate will terminate any...
Question

James P. Frederick
James P. Frederick's answer
Contributor Level 7

One of the big problems I see is that you and your sister appear to be...
Lars A. Lundeen
Lars A. Lundeen's answer
Contributor Level 8

I agree with attorney Frederick. I don't see how a prior bankruptcy would...
Timothy J. Klisz
Timothy J. Klisz's answer
Contributor Level 6

You are in a very tricky situation, one which I have dealt with many times....
John Freeman
John Freeman's answer
Contributor Level 5

The short answer is "it depends". One critical factor will be the judge on...
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Sarah M. Cross' answer
Contributor Level 6

If you have credible evidence that your wife committed immigration fraud then...
Elaine Carol Schneider
Elaine Carol Schneider's answer
Contributor Level 6

IF you have solid evidence that she committed marriage fraud and you were duped,...
Timothy P. Smith
Timothy P. Smith's answer
Contributor Level 4

The quickest way would be to file a request for injunctive relief with the...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Filing in your local court may or may not be effective as local judges are...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

You need to have a local lawyer review your contract now. No one is going to be...
User's answer
Yes, if you do not believe the seller of the home is abiding by the terms and...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Fraud is actionable if certain elements of proof are established by the...
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Kenneth V. Zichi
Kenneth V. Zichi's answer
Contributor Level 7

The car is yours, however it may be considered marital property if there is a...

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