What can I do as a joint account holder who tried to inform bank of suspicious activity but they refused to talk with me?

I suggest that you take the following steps: 1) report the matter to the police, 2) make a report to the state banking authorities, and 3) report...

I could be robbed or embezzled by the company of the capital gains and dividends for years.

To pursue the issue, I suggest that you try the following measures. First, contact an attorney experienced in representing plaintiffs in...

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Embezzlement over $1000 under $20000. This question refers to the restitution of $5,500

Ordering co-defendants to pay the full amount of restitution is typical in most criminal case judgments. The restitution is joint and several,...

What can I sue for

At this point fighting the criminal charge is the first order of business. I suggest that you retain an experienced criminal attorney who has...

Is it a crime for a company to charge my credit card without my permission

If the contractor knowingly quoted you a labor cost materially lower than he knew the actual costs to be or artificially inflated the labor charge,...

Ordinarily identity theft statutes require possession with intent to use the identification document in some unauthorized way. Mere possession is...

I am trying to find out if I have anything to fear my boss is threatening to press embezzlement charges on me.

The question lacks the specificity necessary to provide a full answer. Documents executed in connection with the gift are important in the...

Am I required to report the possibility of illegal insider trading to the SEC?

The rule is that you are prohibited from trading on material nonpublic information. This includes both the purchase and sale of securities. As...

SETTLINGG OR DISMISSING FEDERAL RESTITUTION

The criminal judgment ordering restitution is not affected by the prior bankruptcy. To work out a settlement with the bank would require the...

Can i get my mail carrier changed?

I suggest that you use the post office or mail boxes to mail litigation documents to the plaintiff suing you. If you are receiving mail that is...