New York Fraud Legal Advice (137 found)

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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...
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...
Question

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

Fraud is actionable if certain elements of proof are established by the...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

It really depends on the circumstances. No one online can know what is going...
Roger Traversa
Roger Traversa's answer
Contributor Level 5

It's difficult to answer this question on the facts given. Depending on the...
Question

Question

Stuart Jonas Reich
Stuart Jonas Reich's answer
Contributor Level 7

She doesn't need a formal adjudication that she is subject to be subject to the...
Karin Wolman
Karin Wolman's answer
Contributor Level 6

It could come up again. Any application for a new visa will entail a review by...
Kevin Lawrence Dixler
Kevin Lawrence Dixler's answer
Contributor Level 7

This is unclear. I am unsure whether you will find an immigration attorney who...
Question

Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Seems to me that the dealer wants to get out of the deal and has come up with...
Question

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

There is almost always a clause in the purchase of securities which requires...
Reed Richard Kathrein
Reed Richard Kathrein's answer
Contributor Level 3

Of course, there are always statutes of limitations. But as an investor you...
Scott D. Pollock
Scott D. Pollock's answer
Contributor Level 7

Your use of the words "activate the visa" constitutes a misunderstanding of...
Kevin Lawrence Dixler
Kevin Lawrence Dixler's answer
Contributor Level 7

You may have to leave the U.S. and be sponsored by another individual or entity....
Matthew B Weber
Matthew B Weber's answer
Contributor Level 3

From your answer there is no appeal available to you. There exists no...
Matthew B Weber
Matthew B Weber's answer
Contributor Level 3

Also, you would of course need a waiver for the fraud which requires that you...
Question

Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 9

If he's using your likeness, and/or implying by use of your name and website...
Kaiser Wahab
Kaiser Wahab's answer
Contributor Level 5

To piggyback off the useful advice already provided, you did not mention...
Question

Charles H Kuck
Charles H Kuck's answer
Contributor Level 7

The answer is, who knows. ICE does not always investigate fraudlent marriage...
Kevin Lawrence Dixler
Kevin Lawrence Dixler's answer
Contributor Level 7

I agree with Chuck to some extent. However, his answer may depend upon where...

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