What if other people rob a bank an business but they blameing someone else who wasn't around an they have them on camera

To succeed in proving innocence will require a huge investment of time and money, but it can be done. One of the first things perpetrators who are...

I had a 5 1/2foot block retaining wall on the back side of the parking lot of Lowe's fall in on me what do I ?

Waiting for an agent to call and offer a bottom dollar settlement does not sound like a good idea. A person who has been injured by a falling...

Is this considered fraud ?

The consumer financial protection bureau, with information at...

In Ohio, another question about unmarried couple who own house together as tenants-in-common and liability risks

That sounds like a law school essay question -- are you a Capital Law or Ohio State Law student?

How To Approach Small Claims Case As A Defendant?

This is a litigation issue, not a white collar crime, sorry...

What liability do I hold in my corporation?

The business judgment rule provides that officers and directors of a corporation who make business decisions on an informed basis in good faith and...

How can I get my money back my sister took without my permission ?

An unauthorized person taking money from a bank account is both a crime and a civil offense. It may be useful to complain to the bank first, as it...

my boss pays the Korean staff half incheck and half cash? she says that's why her payroll check is 9,000 no 1099 involved.

I doubt anyone here can help a jobless person, and raising those issues in a job interview is probably not the ideal response to a question about...

Is it possible to set up a business in another country without a work permit and get payed legally?

The short answer is Yes. Beyond that, the issues are so complex that they require individual analysis -- it is easy to get it wrong, and the...

On those facts, a ticket purchased without being asked, the factfinder may well find a gift rather than a loan. One approach is to add up all of...