Nassau County Fraud Legal Advice (14 found)

Narrow your search

Sort by  
Question

Question

Question

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

Yes and take the matter to the police. A coordinated effort by them against...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

You may file a challenge. Good luck to you. You should consult with a...
John M. Kaman
John M. Kaman's answer
Contributor Level 10

Certainly what you have stated is fraud. But why would she do this? Life...
Question

Lisa A. Tehlirian
Lisa A. Tehlirian's answer
Contributor Level 4

My recommendation is to consult with an experience immigration attorney who can...
Question

Ronald Anthony Sarno
Ronald Anthony Sarno's answer
Contributor Level 9

A good family attorney will make sure you get your divorce and do not incur any...
Question

Lars A. Lundeen
Lars A. Lundeen's answer
Contributor Level 8

As I am licensed in Vermont and Florida, I cannot offer you specific legal...
Peter J Tomao
Peter J Tomao's answer
Contributor Level 3

Check your agreement with your bank. It may provide that you agree to allow the...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Fraud is actionable if certain elements of proof are established by the...
Patrick Walter Begos
Patrick Walter Begos' answer
Contributor Level 5

You may have a claim, but it depends on the details of how your investment was...
Theodore W. Robinson
Theodore W. Robinson's answer
Contributor Level 7

Your situation sounds a lot like the Madoff case that's in the news right now....
Question

Bobby L. Bollinger Jr.
Bobby L. Bollinger Jr.'s answer
Contributor Level 3

Hard to say. You need to talk to a local work comp lawyer. Here in NC, I don'...
Brian Marc Mittman
Brian Marc Mittman's answer
Contributor Level 4

Jericho - in NY the insurance carriers and workers compensation board have...
Question

Ismail Tofig Shahtakhtinski
Ismail Tofig Shahtakhtinski's answer
Contributor Level 3

If the additional terms you mentioned were included in the contract, you can...
Brian T Pedigo
Brian T Pedigo's answer
Contributor Level 6

A contract is not always controlling when fraud is involved. $18,000 is a...
Question

Anthony John Colleluori
Anthony John Colleluori's answer
Contributor Level 7

You need to see a lawyer right away, There are many rules dealing with the...
Joel Richard Beck
Joel Richard Beck's answer
Contributor Level 4

Your customer agreement and margin agreement with the brokerage firm controls...
Question

Oscar Michelen
Oscar Michelen's answer
Contributor Level 7

Constructive trusts are difficult to obtain and normally require that somene...
Pamela B Stuart
Pamela B Stuart's answer
Contributor Level 3

I am a New York licensed attorney. I agree that it is almost impossible to...
No photo
Susan Pernick's answer
Contributor Level 4

Your question is very complicated. Was your father competent when he gave away...

Ask a Question

Get free answers from real lawyers.

Fraud Resources

View all Fraud Answers & Advice

Top Fraud Contributors

1.
Alan James Brinkmeier
Contributor Level 10
10 answers, 0 legal guides
2.
Shawn B Alexander
Contributor Level 8
5 answers, 0 legal guides
3.
Ronald Lee Burdge
Contributor Level 7
4 answers, 0 legal guides
View all Fraud Lawyers on the Contribution Leaderboard