Fort Lauderdale, FL
Federal crime Lawyer at Fort Lauderdale, FL
Practice Areas: Federal Crime, Financial Markets and Services ... +2 more
Offers of investment in Iraqi dinars is a scam. Research the investment thoroughly. You will probably want to run in the opposite direction.
You are describing a crime of theft or larceny. These types of crimes have statutes of limitations, which means that the government must bring a...
You do not actually ask a question. Your identity was used by another without your consent for gain. That is fraudulent conduct. Your ex spouse...
Fraud cases typically require an intent or knowledge element to be found guilty. The facts as you state them tend to negate the existence of this...
I suggest that your first step should be to contact a criminal defense attorney to establish whether the company is engaged in fraud and, more...
You should hire a criminal attorney for advice. You can politely inform the investigator that you are represented by counsel who will contact the...
From your question there appears to be an error in the paperwork that mistakenly reports the car's mileage. Is there a reason not to remedy the...
I suggest that you contact an attorney experienced in analyzing and handling fraud cases. There are not enough facts to determine whether there...
You are facing a very complicated situation. You need to contact a divorce lawyer who is experienced in handling cases with hidden assets and...
Apart from the fact that there is no contract as the two prior answers point out, the customer may be attempting to defraud your company. He is...
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