Stolen item, insurance fraud

If the ring was not stolen at all and he knew that, then it might be fraud in most states. As far as him signing your name to the check, that may...

Do i have a legal case against this car dealership?

You probably do but, as Ralph said very well, it all depends. In a used car sale, your legal rights are mostly determined by the paperwork that you...

If there is enough money at stake and you really want to seize the airplane, then don't mess around about it. Hire a judgment collection lawyer and...

When transferring ownership of vehicle from one spouse to the other spouse and finance gets paid off

The law is different from state to state. The easiest way to get your answer is to call the local DMV and explain your situation and ask how it...

When you cosign a loan, you agree to be liable for full payment. That does not give you any interest in the vehicle itself, however. Having your...

If errors are found in an Account Review of a forensic investigation is the whole document suspect?

There is not enough info here to understand your actual question and its background. Still, anytime errors are found in an account, the entire...

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When does the statute of limitations begin when someone commits fraud?

You should talk to a New York attorney near you for an answer to your question, but there are some general rules. Having a time limit for someone...

Is the original document needed for a forgery case in GA when just the signature is in question or is a faxed copy sufficient?

There might be criminal charges but you really need to talk to the DA to find out. Take any documents with you to meet with the DA and explain the...

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Food stamp and Medicaid Fraud

There could be lots of completely innocent reasons for the situation being at a standstill. You need to talk to a local attorney who deals with...

Is this blackmail, scamming, theft, fraud and can you 'counter-sue' for this regarding a Bogus Lawsuit?

Your question is confusing and not clear. If you have an attorney in a case and do not understand or do not like what is or has happened, then you...