Will it be any violation of banking regulations, etc?

There is nothing inherently wrong with depositing that amount of cash but from your message there are certainly issues that may arise. Firstly,...

How can I access bank account information using power of attorney

My first advise would be to contact the intended bank to see what their policies are. Often times banks, domestic and international, will have...

The short answer is yes. What I mean by yes is that if someone brings a civil suit and it is resolved, a criminal case may follow. More...

Can I Be prosecuted after charges were dropped?

I would start by saying there are facts missing here that may be critical to an answer. The most important of the facts being those that fill out...

How do I contest a Los Pen dens that was recorded on my property by the HOS ? I have paid the amounts owed by check to the HOS

I would agree with Mr. Paul. I am assuming HOS was a typo and you meant HOA. If the property is in Florida, and I see you appear to be in Colorado,...

How can i find pro bono family law or modest means

Try Orange County Legal Aid. http://legalaidocba.org/ Legal Aid Society of the O.C.B.A. 100 E. Robinson St. Orlando, FL 32801 Phone:...

Are both my ex wife and I responsible for the taxes owed on the foreclosure?

One tweak, taxes on real property are only against the property and the individual is not personally liable for them, as to the tax collector. Of...

What are the elements of a civil lawsuit based on a continued series of filing fraudulent financial affidavits?

The elements if fraud are the making of a false statement, knowing the same to be false for the purposes of inducing a person to act, the person...

What penalties could result from being found in contempt of court for not following one part mediated agreement in family cour

This should have been brought as a motion for enforcement, not contempt. The first time one would most likely be required to pay his attorney...

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Just got a summons personal service on natural person

AS far as staying in your house, even if you did nothing, you would still have months. However, I do not recommend this course. You need to get...