New York Fraud Legal Advice (149 found)

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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...
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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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...
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Rebecca Cook Black's answer
Contributor Level 5

It isn't clear from your question, but if you tried to obtain immigration...
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Angel Marie Van Wieren
Angel Marie Van Wieren's answer
Contributor Level 5

I understand how financial concerns can affect your health, including your...
David Scott Hamilton
David Scott Hamilton's answer
Contributor Level 4

As Angel has said, your position is extremely stressful and you are right to...
Kaiser Wahab
Kaiser Wahab's answer
Contributor Level 6

Many state courts, including NY, are now looking at emails to determine if an...
Question

Brian David Lerner
Brian David Lerner's answer
Contributor Level 5

Hello: You need to understand that you are in deportation/removal...
Ellen A. Victor
Ellen A. Victor's answer
Contributor Level 5

The Internal Revenue Service (IRS) allows you to report suspected tax fraud by...
Steve Fromm
Steve Fromm's answer
Contributor Level 7

The prior attorney gave you good advice. Be aware that you may be entitled to...
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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

You can sue him in small claims court. The court prefers a written agreement,...
Kaiser Wahab
Kaiser Wahab's answer
Contributor Level 6

You can sue him in small claims as was mentioned earlier. However, you may...
Question

Kaiser Wahab
Kaiser Wahab's answer
Contributor Level 6

Your lie could be considered a fraud (also a fraud in the inducement,...

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