Do police investigate and prosecute credit card fraud for use of a deceased persons credit card?
A local lawyer can tell you those chances better. Each state has a variety of ways to deal with fiduciary fraud and credit card fraud. In light of...
Ann Arbor, MI
Venture capital Lawyer at Ann Arbor, MI
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A local lawyer can tell you those chances better. Each state has a variety of ways to deal with fiduciary fraud and credit card fraud. In light of...
For your question about what should you do: Although your best strategy will depend on more info about the company and the situation, consider also...
The privacy issue depends on a few things, such as where it happened. But under the Michigan Penal Code, courts have applied a section beyond...
If you lie to your lawyer, your lawyer can't really help you. That's one of the key points of the attorney-client privilege. It is NOT clear how...
In addition to the thoughts above, keep in mind that federal and state False Claims Act cases deal with people who report fraudulent claims for...
If you were someplace private, like his bedroom, the short answer is yes - he can't do that without your permission. As always, the answer can...
In a way, the answer is the Governor. Rixon's general answer holds true in Michigan, and the question does not seem to come up often enough to have...
**Your Q: Are the charges "big"? --The general maximum sentence under RICO is 20 years, plus other tough measures like asset forfeiture. Even...
Courts disfavor a person's sitting on the sidelines. As you seem to know, "[a]n action for relief on the ground of fraud . . . is not deemed to...
Michael is right that your path depends on many things. These also include who is prosecuting the case and whether other people allegedly were...