Do Not Know if Sister is conning me again, never heard this in Nassau County Surrogates Court?

It sounds like something fishy may be going on. Her lawyer should be handling a lot of this work. If she's been appointed executrix by the court,...

Require a legally supported appeal letter

I can't make much sense of your question. It sounds like you're complaining that the dean of your school denied you tutoring after you complained...

What should I do if a bank ignores my request for transaction/statements from a credit card opened fraudulently under my name?

You have the right to pursue all applicable legal remedies, under both CA and federal law. I suggest that you contact your state banking...

Selected as the best answer

Does the cops ask for a statement from the people that called the cops or from everyone that was involved in the situation?

Typically, the police will question anyone with possible knowledge of the situation. This includes the people who called the police, who obviously...

Would this be considered Fraud on a house deal and who is at Fault. Nassau County, NY

It's not clear to me from your question whether this estate is in probate. If it is, there should be a probate lawyer who can make a motion for an...

My sister stole my identity in Arizona and I chose not to press charges, can I change my mind?

It depends on several things. One, did you file charges and then withdraw them? If so, the DA may not want to go ahead with them now. If you...

What would happen if someone forged my signature while I was underage for a loan?

It sounds like you were the victim of identity theft. You should contact a local attorney as soon as possible before your credit record is ruined....

Can I go to jail for cashing a check that was a gift back in 2008 and just now using it in 2010?

If I'm understanding you correctly, she gave you a signed, blank check, and left it to you to fill in the amount, with a limit on how much you...

If a person gets un employment yet gets paid personal check or cash unreported even if jusa lil is it fraud? whatsthe penalty?

Yes, it is fraud. I don't know what the penalty is in TN, but it's a crime in every state. The authorities can find out in many ways - someone...

He needs a local criminal lawyer, pronto. What he did is a felony in NY (where I'm admitted). I don't know if it's a felony or a misdemeanor in...