Archived
Can you be found guilty of check fraud for only trying to cash a bad check?
Dana's answer
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Answered on September 22, 2014
Your son needs to speak with a criminal defense lawyer immediately. Also, neither you nor he should be saying anything more about this in public...
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Archived
I won a settlement with my insurance company for my house fire, about 270k.
My insurance screwed me,
Dana's answer
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Answered on September 22, 2014
Trying to hide your money from creditors is not a good idea. That is known as a fraudulent transfer and can get you into hot water. It can also...
Archived
What is my corporation facing if a private loan is not paid back by the due date?
Dana's answer
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Answered on September 22, 2014
You need to speak with an attorney who can go over the loan documents and discuss them with you. Your attorney can also help you try to negotiate...
Archived
Is it legal for an alternative practitioner or coach to refuse to work with me due to a depression diagnosis?
Dana's answer
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Answered on September 22, 2014
It's very different from racial discrimination because it bears a direct relationship to their profession. It also has nothing to do with an...
Archived
I bought 5 Rolex watches on internet for 5 dollars each, the website answered "There was an error". Can I get the watches?
Dana's answer
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Answered on September 22, 2014
Check on the tracking number to see if that package actually exists and if it's being sent to you at your address.
That being said, you almost...
Archived
I claim a friend kids on my income tax with permission.I was still married but separated.My Ex using this against me in divorce.
Dana's answer
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Answered on September 22, 2014
If you're living in someone else's house and cannot afford to support yourself, then you really aren't in a position to claim someone as a...
Archived
DO I NEED SECURITY ATTORNEY FOR UNREGISTERED SECURITY INVESTMENT violations of the federal securities laws,
Dana's answer
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Answered on September 22, 2014
Your question is very unclear; however, since it appears to involve investment securities, I would say that yes, you need to speak with a...
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Archived
Should I pay the civil demand? And what will happen if I do or don't pay?
Dana's answer
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Answered on September 22, 2014
For the criminal charges, you need to speak with a criminal defense attorney and not say anything more about it in public or online. With respect...
Archived
Can the judge ask the prosecution to submit their Superseding Information earlier than next court date?
Dana's answer
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Answered on September 22, 2014
Yes. The prosecutor doesn't hand the superseding information to the judge at a hearing but rather files it with the court with the court clerk,...
Archived
When a Trust is created, can a Trustee instead of opening a new bank account for the Trust, instead use an existing UGMA account
Dana's answer
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Answered on September 22, 2014
You need to sit down with a trusts & estates lawyer to discuss the situation and your options. If you have a copy of the documents that created...
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