White Collar Crime Legal Advice (29 found)

Narrow your search

Sort by  
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Many people post questions here asking about the future. No one online can...
Linda Friedman Ramirez
Linda Friedman Ramirez's answer
Contributor Level 6

I read your question as that there is an investigation underway, and you...
Question

John J. Tollefsen
John J. Tollefsen's answer
Contributor Level 3

John, Usually suing the embezzler is sending good money after bad. However, if...
No photo
Brian Fenton McEvoy's answer
Contributor Level 3

If you are the owner of the car, with the title in your name (and a bank as a...
No photo
Brian Fenton McEvoy's answer
Contributor Level 3

The above statement / answer is for educational purposes only and should not be...
Andrew Lee Westover
Andrew Lee Westover's answer
Contributor Level 4

I cannot answer regarding the Maryland as I am not licenced to practice in that...
Peter J Tomao
Peter J Tomao's answer
Contributor Level 3

Since the prosecutors have started an investigation, you should consult an...
Question

Brian Richard Dinday
Brian Richard Dinday's answer
Contributor Level 7

I do both civil and criminal practice in California. The order for restitution...
Howard Woodley Bailey
Howard Woodley Bailey's answer
Contributor Level 9

A criminal disposition and sentence (even one that sets restitution as a...
Question

No photo
Brian Fenton McEvoy's answer
Contributor Level 3

As the above Attorney has indicated, in order to be convicted of a federal...
Garrick Neal Fox
Garrick Neal Fox's answer
Contributor Level 4

You must have the intent to commit fraud before actions of this type are...
Laura A Fine
Laura A Fine's answer
Contributor Level 5

It is not possible to give you a specific answer to this question, because...
Question

Jean M. Kies
Jean M. Kies' answer
Contributor Level 5

Actually, a federal restitution order can be enforced for up to 20 years. The...
Joseph H. Wolenski III
Joseph H. Wolenski III's answer
Contributor Level 3

A restitution order is the same as a judgment against you, and it is there for...
Question

Anthony John Colleluori
Anthony John Colleluori's answer
Contributor Level 7

You asked: Q: On the day of arainment if a person was to go into the court...
Michael Emory Clark
Michael Emory Clark's answer
Contributor Level 5

An attorney's advice is critical in matters like this. By analogy, if you were...
Question

John M. Kaman
John M. Kaman's answer
Contributor Level 10

That depends on the ASA or DA. If your attorney has a good relationship with...
Mark Timothy Conan
Mark Timothy Conan's answer
Contributor Level 5

Yes. Normally, the warrant comes from investigation by law enforcement. Your...
Question

Okorie Okorocha
Okorie Okorocha's answer
Contributor Level 9

What you are discussing is a defense your lawyer could raise regarding the...
Charles Robert Kyle Vance
Charles Robert Kyle Vance's answer
Contributor Level 3

The state doe shave to prove that you either intentionally or knowingly made a...
Question

Hamilton Philip Lindley
Hamilton Philip Lindley's answer
Contributor Level 4

You cannot stop making payments on your own. But you can petition the court to...
Joseph H. Wolenski III
Joseph H. Wolenski III's answer
Contributor Level 3

Even if the bank is gone, you will still have to make your restitution payments....
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 9

You have a lot going on here. As for the cyberstalking, get those experts to...
Brian Richard Dinday
Brian Richard Dinday's answer
Contributor Level 7

I assume that he drew equity out of the realty that you own solely as your...
Question

Bernard Timothy Hessley
Bernard Timothy Hessley's answer
Contributor Level 4

The felony will show up on the court docket and, therefore, any criminal...
John M. Kaman
John M. Kaman's answer
Contributor Level 10

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 §§...
Question

No photo
Michael E Hendrickson's answer
Contributor Level 7

Assuming this conviction was for a felony, you will first need to file the...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Under federal law a felon may not possess a gun. Check about state laws but...
Question

No photo
Brian Fenton McEvoy's answer
Contributor Level 3

After serving a federal prison sentence upon conviction of a federal crime,...
Question

Alec Scott Rose
Alec Scott Rose's answer
Contributor Level 7

Only an experienced attorney in the community where you will attend court, who...
Question

No photo
Christopher Charles Brocato's answer
Contributor Level 3

It is tough to answer your question without more information. Cases like yours...
Question

E. Brian Davis
E. Brian Davis' answer
Contributor Level 7

A "no contest" plea has the same legal effect as a guilty plea, as far as the...
John M. Kaman
John M. Kaman's answer
Contributor Level 10

As for you probation you cannot be placed on probation without a guilty plea so...

Ask a Question

Get free answers from real lawyers.

White Collar Crime Resources

View all White Collar Crime Answers & Advice