New York Fraud Legal Advice (158 found)

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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,...
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...
Question

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 10

If he's using your likeness, and/or implying by use of your name and website...
Kaiser Wahab
Kaiser Wahab's answer
Contributor Level 6

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...
Question

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

Fraud is actionable if certain elements of proof are established by the...
Question

David Nabow Soloway
David Nabow Soloway's answer
Contributor Level 7

In general, there is no waiting period or time considerations for someone in...
Question

Kevin Lawrence Dixler
Kevin Lawrence Dixler's answer
Contributor Level 7

You are entitled to a hearing before an immigration court if you are taken into...
Jeffrey Adam Devore
Jeffrey Adam Devore's answer
Contributor Level 5

You may be able to file a self-petition as a battered spouse in order to obtain...
Igor Drabkin
Igor Drabkin's answer
Contributor Level 4

If your innocent spouse request was denied on the initial examination level,...
Question

Daniel Nathan Ballard
Daniel Nathan Ballard's answer
Contributor Level 7

As noted, nope. In fact, I think you will create a dispute with the other...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

No way. You can list the product in the recipe/ingredient list, as long as you...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

The New York Bureau of Fraud and Investigation has a website http://www.nyc....

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