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Dallas Fraud Legal Advice (72 found)Narrow your searchPosted 7 days ago in Fraud Dallas, TX Posted about 1 month ago in Fraud Dallas, TX
John W. Roper's answer
The answer to that question might vary from state to state. In general, you... Posted about 1 month ago in Family Dallas, TX
Paul Holt Walcutt's answer
If you want her to face the possibility of jail or prison time, then you can... Posted 1 day ago in Fraud Dallas, TX Posted 2 months ago in Lawsuits / Disputes Dallas, TX
Roger Traversa's answer
Ahhh, the joys of lawyering. There's nothing one can do to prevent an expensive... Posted 14 days ago in Debt Collection Dallas, TX
Shawn B Alexander's answer
I practice in Washington, and you will have to confirm with a lawyer in Texas.... Posted 3 months ago in Fraud Dallas, TX
Donald Edward Petersen's answer
The facts you described are a little unclear and I would need additional...
Alan James Brinkmeier's answer
Fraud is actionable if certain elements of proof are established by the... Posted 16 days ago in Contracts / Agreements Dallas, TX Posted 3 months ago in Fraud Dallas, TX
Jonathan H Levy's answer
I don't see how you committed fraud or embezzlement on these facts. On the... Posted 3 months ago in Credit Card Fraud Dallas, TX
Jonathan H Levy's answer
What a dog! I'd report him to the police for extortion. Anyone who threatens... Posted 3 months ago in Fraud Dallas, TX
Alan James Brinkmeier's answer
Any charges for work not done can be viewed as a fraud because it is deceit...
Jonathan H Levy's answer
It sounds like fraud to me and very blatant. Contact an attorney and consider... Posted 3 months ago in Foreclosure Dallas, TX Posted about 1 month ago in Criminal Defense Dallas, TX
Paul Holt Walcutt's answer
As strange as it sounds, in Texas, victims of a crime do not have complete... Posted about 1 month ago in Fraud Dallas, TX
Sarah M. Cross' answer
Well, first you need more than a suspicion that something illegal is going on.... Posted about 1 month ago in Criminal Defense Dallas, TX
Paul Holt Walcutt's answer
There are just a few crimes that can be charged more than 6 years after the...
Cynthia Russell Henley's answer
Mr. Walcutt's answer regarding statute of limitations is correct. If you have... Posted 2 months ago in Fraud Dallas, TX
Paul Holt Walcutt's answer
Texas law requires that you report felonies but only those "in which a... Posted about 1 month ago in Employee Benefits Dallas, TX Posted 4 months ago in Fraud Dallas, TX
Matthew Edward Williamson's answer
Yes you can be called to testify - don't worry, it's not as scary as it sounds.... Posted 4 months ago in Criminal Defense Dallas, TX
Alan James Brinkmeier's answer
You will have to testify if you are served a valid subpoena. Just tell the... Posted 3 months ago in Identity Theft Dallas, TX
Alan James Brinkmeier's answer
You are exactly on the right track. Because of the very specific circumstances...
Donald Edward Petersen's answer
You are fortunate that the person who stole your identity was prosecuted.... |