What steps should we take to confirm that the partner has been embezzling company funds?
First a Forensic Accountant can do a Fraud Audit. Once that is done, you should report it to the local police to start an investigation. It is...
Van Nuys, CA
Criminal defense Lawyer at Van Nuys, CA
Practice Areas: Criminal Defense, DUI & DWI ... +3 more
First a Forensic Accountant can do a Fraud Audit. Once that is done, you should report it to the local police to start an investigation. It is...
You are probably on "community supervision" for a period of time. Contact the attorney who negotiated the deal and they can explain it to you.
You should be able to continue on Prop 36 if your lawyer knows how to explain it to the Judge. Get enrolled and, if you were going to NA or AA and...
It is certainly a step in the right direction. However, even with the reduction and a dismissal pursuant to PC 1203.4, the conviction must still...
This is not a criminal law issue, but a contract lawyer...
This will solve your living situation as you could be arrested and get 3 squares a day by the Sheriff!
Impossible to answer without getting documentation from the bank as to why the lien was placed on your account. They need a judgement to do that. ...
I would focus on your criminal case first since it also constitutes a probation violation of your DUI. Knowledge is an element of driving on a...
In all likelihood, they not only won't have a file, but the cops are probably retired or dead! That doesn't mean you won't get picked up on a...
You can help him by getting him some counseling and a good lawyer! If he is on probation for Robbery, he may be going away for more than a year!