New York Fraud Legal Advice (356 found)

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Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Banks are not lending for a wide variety of reasons at this time. I do not see...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Not clear to me why someone using your name and address is not ID fraud. But...
Kevin Lawrence Dixler
Kevin Lawrence Dixler's answer
Contributor Level 7

No. However, if you care for your spouse, you must consider how or whether to...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

It is never a good idea to snitch on your spouse to the authorities if you want...
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David Nabow Soloway
David Nabow Soloway's answer
Contributor Level 7

If your understanding is accurate, and your husband petitioned for two women...
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Kaiser Wahab
Kaiser Wahab's answer
Contributor Level 6

From the limited details you provide, this is likely a civil matter. The...
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Kaiser Wahab
Kaiser Wahab's answer
Contributor Level 6

The statute of frauds has been determined to apply in situations such as yours,...
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Alan Joseph Depeters' answer
Contributor Level 3

Questioner: This is really a question of criminal law. In order to be found...
Carlos Gonzalez
Carlos Gonzalez's answer
Contributor Level 7

Insurance fraud is a crime in NY, a crime generally has specific requirements...
Robert John Murillo
Robert John Murillo's answer
Contributor Level 7

I can only hope that you had a business attorney draft up the purchase...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

If you want to try to recover your mnoney, hire an attorney who can generate a...
Question

Carlos Gonzalez
Carlos Gonzalez's answer
Contributor Level 7

The best you can do is report him to USCIS and inform them you are no longer...
Cameron Hall Totten
Cameron Hall Totten's answer
Contributor Level 4

It is unlikely that the settlement would have to be returned simply because the...
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Joseph Kurt Kaple
Joseph Kurt Kaple's answer
Contributor Level 5

I'm not sure how to answer all your questions, but you should be able to sue...
Question

Elliott M. Portman
Elliott M. Portman's answer
Contributor Level 6

If this was fraud, you have a good defense to the debt. Go to the court...
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Donna Kirk Seyle
Donna Kirk Seyle's answer
Contributor Level 3

Did you receive a copy of the lease and a Tenant Estoppel Certificate related...
Carlos Gonzalez
Carlos Gonzalez's answer
Contributor Level 7

I would suggest that you speak to an attorney in your immediate area, if there...
Carlos Gonzalez
Carlos Gonzalez's answer
Contributor Level 7

Im not sure i understand your question well, you must have some documentation...
John M. Kaman
John M. Kaman's answer
Contributor Level 10

Carlos doesn't say much but what he does say I agree with.
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Alan James Brinkmeier
Contributor Level 10
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Shawn B Alexander
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Ronald Lee Burdge
Contributor Level 7
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