Brooklyn Identity Theft Legal Advice (18 found)

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Ronald Anthony Sarno
Ronald Anthony Sarno's answer
Contributor Level 9

The letter is a total waste of time. Your sister is guilty of identity theft....
Frederick William Schwinn
Frederick William Schwinn's answer
Contributor Level 6

Most victims of identity theft know the identity thief. Many identity thieves...
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Matthew Bryant
Matthew Bryant's answer
Contributor Level 6

The statute of limitation for fraud is 6 years in New York. There is no private...
Carlos Gonzalez
Carlos Gonzalez's answer
Contributor Level 8

criminally the statute of limitations is 5 years. civilly as mentioned before...
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Ronald Anthony Sarno
Ronald Anthony Sarno's answer
Contributor Level 9

A case on hold is NOT a case dismissed. Before you return you should hire a...
Laura L. Mecklosky
Laura L. Mecklosky's answer
Contributor Level 4

i agree with the above assessment. Talk to a criminal defense attorney who...
Shawn Alan Arnold
Shawn Alan Arnold's answer
Contributor Level 5

Opening credit cards in another person's name is not only a felony in a of...
Carlos Gonzalez
Carlos Gonzalez's answer
Contributor Level 8

I would immediately sugegst meeting with a criminal defense attorney. I would...
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Lu Ann Trevino
Lu Ann Trevino's answer
Contributor Level 8

I am not licensed to practice law in your state. This information is given...
Ronald Lee Burdge
Ronald Lee Burdge's answer
Contributor Level 7

This is called identity theft. You should notify the lease company and also the...
Howard Woodley Bailey
Howard Woodley Bailey's answer
Contributor Level 9

Since the charges are in NY, and it appears that she has been extradited back...
Oscar Michelen
Oscar Michelen's answer
Contributor Level 7

Police are allowed to use deception to effectuate an arrest so if you are...
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Kevin Lee Linder
Kevin Lee Linder's answer
Contributor Level 7

Used by whom? You can contact the Social Security Administration office to...
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Lu Ann Trevino
Lu Ann Trevino's answer
Contributor Level 8

I am not licensed to practice law in your state. These comments are made...
Elliott M. Portman
Elliott M. Portman's answer
Contributor Level 6

If you are serious about the identity theft, you should go to the FTC website,...
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Ronald Anthony Sarno
Ronald Anthony Sarno's answer
Contributor Level 9

To follow up on attorney Marino's post, you might find my legal guides on How...
Angelo Marino Jr.
Angelo Marino Jr.'s answer
Contributor Level 6

Go to my web site listed below and go to links to see what needs to be done in...
Question

Lu Ann Trevino
Lu Ann Trevino's answer
Contributor Level 8

I am not licensed to practice law in your state. These comments are made...
Howard Woodley Bailey
Howard Woodley Bailey's answer
Contributor Level 9

It sounds like you have comitted several types of offenses, such as identity...
Oscar Michelen
Oscar Michelen's answer
Contributor Level 7

There is no way to answer your question in this forum especially when you...
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Ronald Anthony Sarno
Ronald Anthony Sarno's answer
Contributor Level 9

Only bank underwriters can get you a loan. You may want to get copies of your...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

You bet, that could be identity theft and fraud, look at New York Penal Code...
Ronald Anthony Sarno
Ronald Anthony Sarno's answer
Contributor Level 9

File a police report for identity theft. Write to the three credit bureaus...
Ronald Anthony Sarno
Ronald Anthony Sarno's answer
Contributor Level 9

Divorce him and get a court order that he pays his own debts. She can also...
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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