Florida White Collar Crime Legal Advice (5 found)

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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...
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...
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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...
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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....
Question

Margery Ellen Golant
Margery Ellen Golant's answer
Contributor Level 8

Hello. Responding properly to a foreclosure summons and complaint is very...
User's answer
I've gone through this twice. Missing or Lost Promissory Notes. #1 Certify...

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