Bala Cynwyd Fraud Legal Advice (34 found)

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Scott D. Pollock
Scott D. Pollock's answer
Contributor Level 7

The CBP officer's annotation is not binding on the USCIS. It is advisory in...
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S. Jamison Koehler
S. Jamison Koehler's answer
Contributor Level 4

You should talk to your lawyer immediately. While I don't know the exact...
Karyn T. Missimer
Karyn T. Missimer's answer
Contributor Level 7

Generally, the prosecutor is the only one with the authority to amend a charge...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Yes, you have the right to your personal property. You can sue her for "...
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Daniel T. Silverman
Daniel T. Silverman's answer
Contributor Level 5

Your initial instincts are right. You should not charge the credit card...
Diana Michelle Tennis
Diana Michelle Tennis' answer
Contributor Level 6

YES you can get into trouble. Your boss asking you to is not a defense under...
Patrick St George Cousins
Patrick St George Cousins' answer
Contributor Level 5

Sorry to hear about what happened to you. Help me to understand your question...
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Harper J. Dimmerman
Harper J. Dimmerman's answer
Contributor Level 3

If you have concrete evidence that the seller fraudulently induced you into the...
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Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

You are lucky that the bank did not turn the case over to law enforcement for...
Stanley Dale Radtke
Stanley Dale Radtke's answer
Contributor Level 6

It is difficult to answer your question without having more information. Under...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Many factors such as age, prosecutor discretion, what judge you have, whether...
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Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Yes, it is possible this could be prosecuted as fraud. Fraud can be both civil...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

No telling if this will be prosecuted as welfare fraud or just a program...
Elaine Carol Schneider
Elaine Carol Schneider's answer
Contributor Level 6

1. A person, are you a lawful permanent resident, or a United States Citizen,...
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Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Make a police report and indicate PayPal is uncooperative. Also contact your...
Steve Fromm
Steve Fromm's answer
Contributor Level 7

I am not sure whether they transferred the house to you by will or during their...

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