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I have been indicted on mail and wire fraud. The total loss is less than $500,000 according to government. What to do?
Luca's answer
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Answered on October 09, 2012
It is very unlikely that you can get a precise advice on something so delicate and private here in Avvo. Many details are missing. My suggestion is...
Archived
Is there a legal or tax reason I should not take my husbands last name when I have an LLC?
Luca's answer
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Answered on October 09, 2012
I concur with my colleagues. I think it is time for you to hire an attorney, develop and build a trustworthy relationship so to be able to solve...
Archived
I have been sponsored to the US via L1 visa. In case I will be paid in the foreign country, will I still be taxed in the US?
Luca's answer
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Answered on October 09, 2012
I concur with my colleagues. In the US, as far as working aliens (namely foreigners coming to this country for working reasons) the rule is that...
Archived
Do I have to give fund raised money back to the clients that raised it if I close my business.
Luca's answer
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Answered on October 08, 2012
What you ask is very generic. More facts are needed. In general. there is a clear distinction between funds obtained out of donations (gifts) and...
Archived
My husband is getting a work visa with his company to work w/ them in Ireland. What is required of me to move to ireland w/ him?
Luca's answer
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Answered on October 08, 2012
Mr. Behar is correct. You are asking about Irish law. You need to find an Irish attorney practicing immigration Irish law in Ireland and/or in the...
Archived
Is Foreign offence equated to US law (or state law) on DUI ?
Luca's answer
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Answered on October 08, 2012
Your question has more to do with Comparative Law and less with the practicality of the legal consequences.
Let me break down your questions: (1)...
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Archived
-how can i enforse the maximun punishment on my husbant for polygamy&looking for pro bono lawyer with international law degree.
Luca's answer
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Answered on October 08, 2012
I am sorry for what you have been through. Family law is regulated by the single US states.
The main issue here is what is the applicable law to...
Archived
Are good faith agreements binding for hiding a band in NJ?
Luca's answer
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Answered on October 08, 2012
It seems from the facts that you reached a valid agreement. However, this is still to be verified. It seems also that you knew that you had no...
Archived
I would like to know how i can have a legal status in canada
Luca's answer
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Answered on October 08, 2012
It seems you are talking about Canada, KY, USA and not Canada the country. The facts you describe are too generic. If you are in legal trouble you...
If I buy a novelty bank statement that shows more income than I make and use it for a business loan. what if any legal problems
Luca's answer
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Answered on October 08, 2012
You may be in civil and criminal violation of federal and possibly state laws. Best
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