Washington Fraud Legal Advice (388 found)

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Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

Form the facts you have shared it sounds like you did get married and somehow...
Carlos Gonzalez
Carlos Gonzalez's answer
Contributor Level 7

I would contact an attorney handling family law/ divorces and inquire as to the...
Question

Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

When you accepted the lease, based on the photos, and then you moved in, did...
Question

Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

The facts are not completly clear however fraud can be a felony in Washington...
Thuong-Tri Nguyen
Thuong-Tri Nguyen's answer
Contributor Level 9

The person who takes another person's information and steals that person's...
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Jeffrey Z. Dworin
Jeffrey Z. Dworin's answer
Contributor Level 3

The answer depends on several factors. First, did the car actually have...
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Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

Filing a criminal complaint with regard to what may be regarded as community...
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Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

This is a good starting point for your research. http://www.soxlaw.com/...
Question

User's answer
A statute of limitations may apply here where it would be past time for you to...
Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

The members of the association have the righ to inspect the records of the...
Question

Lars A. Lundeen
Lars A. Lundeen's answer
Contributor Level 8

You should contact an attorney in your area who handles cases involving...
Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

Wow, family sure can be interesting sometimes. After all you have done and to...
Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

I agree with the previous answer, and unless the actions of your partner...
Apostolos Tolis Dimopoulos
Apostolos Tolis Dimopoulos' answer
Contributor Level 3

The seminal question is whether or not your business partner was authorized by...
Question

Frank Richard Ricketts JR
Frank Richard Ricketts JR's answer
Contributor Level 4

From the sounds of it, you really need to talk to an attorney and have someone...
Question

User's answer
I used a non profit group in the past to remove negative items. They charged...
Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

You wll need to file an affidavit of fraud and the lending insititution should...
Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

I am sorry to hear about this situation. The short answer is yes, you can start...
Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

With the facts you have shared, he may revoke the POA even though it is...
Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

I just ran a search using the word Elavon and the word scam and the results...
Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

I am sorry to hear about this, these type of cases are becoming more common....
Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

You will need to go to the local law enforcement with all the evidence you can...
Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

You will need to talk with an employment lawyer right away. Your situation...

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