Ohio Fraud Legal Advice (180 found)

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

If your friend benefits from deceit both civil and criminal punishment is...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

She is definitely civilly liable for the money and if she never intended to do...
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Philip Alan Eichorn
Philip Alan Eichorn's answer
Contributor Level 7

Theft of a credit card is a felony in the fifth degree for each count. See ORC...
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Lars A. Lundeen
Lars A. Lundeen's answer
Contributor Level 8

No. Legal Disclaimer: Mr. Lundeen is licensed to practice law in Florida...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

You were under no obligation to fix anything, it was your money to spend as you...
Christopher Joseph Tamms
Christopher Joseph Tamms' answer
Contributor Level 6

Life insurance generally requires an insurable interest at the time the policy...
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Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

It really depends on the circumstances - but you have good reason to be alarmed...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

What is your goal? If you are CFO of the company you may have a different goal...
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Steve Fromm
Steve Fromm's answer
Contributor Level 6

Well this sure seems like a classic case of tax fraud, if they are taking...
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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...
Howard Woodley Bailey
Howard Woodley Bailey's answer
Contributor Level 9

Respectfully, get legal advice from someone who is not representing her...
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Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Unless you signed an agreement with the insurance company guaranteeing that the...
Thomas Arthur McCormack
Thomas Arthur McCormack's answer
Contributor Level 6

You have an obligation to support your children, in the amount determined under...
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Howard Woodley Bailey
Howard Woodley Bailey's answer
Contributor Level 9

Yes, you have a problem, but not one that cannot be effectively minimized. If...
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