Dallas Fraud Legal Advice (72 found)

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John W. Roper
John W. Roper's answer
Contributor Level 3

The answer to that question might vary from state to state. In general, you...
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Paul Holt Walcutt
Paul Holt Walcutt's answer
Contributor Level 7

If you want her to face the possibility of jail or prison time, then you can...
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Roger Traversa
Roger Traversa's answer
Contributor Level 5

Ahhh, the joys of lawyering. There's nothing one can do to prevent an expensive...
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Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

I practice in Washington, and you will have to confirm with a lawyer in Texas....
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Donald Edward Petersen's answer
Contributor Level 6

The facts you described are a little unclear and I would need additional...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Fraud is actionable if certain elements of proof are established by the...
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Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

I don't see how you committed fraud or embezzlement on these facts. On the...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

What a dog! I'd report him to the police for extortion. Anyone who threatens...
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Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Any charges for work not done can be viewed as a fraud because it is deceit...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

It sounds like fraud to me and very blatant. Contact an attorney and consider...
Paul Holt Walcutt
Paul Holt Walcutt's answer
Contributor Level 7

As strange as it sounds, in Texas, victims of a crime do not have complete...
No photo
Sarah M. Cross' answer
Contributor Level 6

Well, first you need more than a suspicion that something illegal is going on....
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Paul Holt Walcutt
Paul Holt Walcutt's answer
Contributor Level 7

There are just a few crimes that can be charged more than 6 years after the...
Cynthia Russell Henley
Cynthia Russell Henley's answer
Contributor Level 7

Mr. Walcutt's answer regarding statute of limitations is correct. If you have...
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Paul Holt Walcutt
Paul Holt Walcutt's answer
Contributor Level 7

Texas law requires that you report felonies but only those "in which a...
Matthew Edward Williamson
Matthew Edward Williamson's answer
Contributor Level 7

Yes you can be called to testify - don't worry, it's not as scary as it sounds....
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Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

You will have to testify if you are served a valid subpoena. Just tell the...
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Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

You are exactly on the right track. Because of the very specific circumstances...
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Donald Edward Petersen's answer
Contributor Level 6

You are fortunate that the person who stole your identity was prosecuted....

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