White Collar Crime Legal Advice (29 found)Narrow your search
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Posted about 1 month ago in Immigration Los Angeles, CA
Alan James Brinkmeier's answer
Many people post questions here asking about the future. No one online can...
Linda Friedman Ramirez's answer
I read your question as that there is an investigation underway, and you... Posted 11 months ago in White Collar Crime Seattle, WA
John J. Tollefsen's answer
John, Usually suing the embezzler is sending good money after bad. However, if... Posted 5 months ago in Lawsuits / Disputes Rockford, IL
Brian Fenton McEvoy's answer
If you are the owner of the car, with the title in your name (and a bank as a...
Brian Fenton McEvoy's answer
The above statement / answer is for educational purposes only and should not be... Posted 4 months ago in Criminal Defense Baltimore, MD
Andrew Lee Westover's answer
I cannot answer regarding the Maryland as I am not licenced to practice in that...
Peter J Tomao's answer
Since the prosecutors have started an investigation, you should consult an... Posted about 1 month ago in White Collar Crime Sacramento, CA
Brian Richard Dinday's answer
I do both civil and criminal practice in California. The order for restitution...
Howard Woodley Bailey's answer
A criminal disposition and sentence (even one that sets restitution as a... Posted 10 months ago in White Collar Crime Saint Augustine, FL
Brian Fenton McEvoy's answer
As the above Attorney has indicated, in order to be convicted of a federal...
Garrick Neal Fox's answer
You must have the intent to commit fraud before actions of this type are... Posted 3 months ago in White Collar Crime Portland, OR Posted 12 months ago in Federal Crime Miami, FL
Jean M. Kies' answer
Actually, a federal restitution order can be enforced for up to 20 years. The...
Joseph H. Wolenski III's answer
A restitution order is the same as a judgment against you, and it is there for... Posted about 1 year ago in White Collar Crime Bothell, WA
Anthony John Colleluori's answer
You asked: Q: On the day of arainment if a person was to go into the court...
Michael Emory Clark's answer
An attorney's advice is critical in matters like this. By analogy, if you were... Posted 22 days ago in Criminal Defense Fort Lauderdale, FL
John M. Kaman's answer
That depends on the ASA or DA. If your attorney has a good relationship with...
Mark Timothy Conan's answer
Yes. Normally, the warrant comes from investigation by law enforcement. Your... Posted about 1 year ago in Criminal Defense Houston, TX
Okorie Okorocha's answer
What you are discussing is a defense your lawyer could raise regarding the...
Charles Robert Kyle Vance's answer
The state doe shave to prove that you either intentionally or knowingly made a... Posted 12 months ago in Federal Crime Miami, FL
Hamilton Philip Lindley's answer
You cannot stop making payments on your own. But you can petition the court to...
Joseph H. Wolenski III's answer
Even if the bank is gone, you will still have to make your restitution payments.... Posted about 1 month ago in Lawsuits / Disputes Beverly Hills, CA
Pamela Koslyn's answer
You have a lot going on here. As for the cyberstalking, get those experts to...
Brian Richard Dinday's answer
I assume that he drew equity out of the realty that you own solely as your... Posted 3 months ago in Criminal Defense Bloomsburg, PA
Bernard Timothy Hessley's answer
The felony will show up on the court docket and, therefore, any criminal... Posted 3 months ago in Fraud California
John M. Kaman's answer
Fraud is prosecuted but not in a generic sense. If you look at the titles of...
User's answer
Mr Kaman: Thank you for your response. I went through Penal Code §§... Posted 11 months ago in White Collar Crime Suffolk, VA
Michael E Hendrickson's answer
Assuming this conviction was for a felony, you will first need to file the...
Alan James Brinkmeier's answer
Under federal law a felon may not possess a gun. Check about state laws but... Posted 6 months ago in Litigation Phoenix, AZ
Brian Fenton McEvoy's answer
After serving a federal prison sentence upon conviction of a federal crime,... Posted 10 months ago in White Collar Crime Salt Lake City, UT
Alec Scott Rose's answer
Only an experienced attorney in the community where you will attend court, who... Posted 10 months ago in White Collar Crime Miller Place, NY
Christopher Charles Brocato's answer
It is tough to answer your question without more information. Cases like yours... Posted 7 months ago in Criminal Defense San Francisco, CA
E. Brian Davis' answer
A "no contest" plea has the same legal effect as a guilty plea, as far as the...
John M. Kaman's answer
As for you probation you cannot be placed on probation without a guilty plea so... |