Archived
How does a Victim go about filing a claim against a Bank when the Bank was negligent for fraud. It caused us, the victim, to
Michael's answer
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Answered on June 06, 2011
Your funds should be insured thru the FDIC. Before you begin hiring lawyers, etc., contact the FDIC and have them initiate an...
Archived
My sister is worried that she might be charged with frauding the state when it comes to her food stamps and medicare.
Michael's answer
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Answered on June 06, 2011
They should speak with a criminal lawyer as it appears that they both committed fraud. They will most likely have to pay this money back with a...
Archived
What type of lawyer would i need if I am a victum of wire fraud
Michael's answer
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Answered on June 06, 2011
Unfortunately, it appears that you waited too long to protect your rights. While this probably will not get you a refund, contact the attorney...
Archived
Who would be liable, city, county or state for not removing arrest & warrant from name due to identity fraud of my info ?
Michael's answer
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Answered on June 06, 2011
If the FBI provided you with this written report that there has been no arrest warrant issued for you, provide a copy to the prospective...
Archived
Bought home from owner/realtor in 2004. Paperwork he signed said it was city sewer, but it was actually on septic. Is this fraud
Michael's answer
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Answered on June 06, 2011
First off a realtor may not make misrepresentations. Next, when you purchased the property did your inspector not disclose this in your inspection...
Archived
I am seeking legal representation on a contingency basis for securities fraud
Michael's answer
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Answered on June 06, 2011
Prepare a case summary and time line. Make a copy of all the supporting documents as well as a copy of any documents supporting the SEC's...
Archived
Frame damage
Michael's answer
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Answered on June 06, 2011
Get out your contract and warranty and review to make sure this was never disclosed. Assuming it was not, hire a lawyer. Assuming you can prove...
Archived
When does debt become theft
Michael's answer
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Answered on June 06, 2011
My recommendation to you is enforce the debt. Hire a collection company. Her credit will be impacted, you will receive most of your money less...
Archived
If someone files a police report for credit card fraud and the person pays the money back to the company -
Michael's answer
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Answered on June 06, 2011
If a crime has been committed, you can still be charged despite the payment of restitution. Regarding restitution, I would recommend getting...
Archived
Do I have a case?
Michael's answer
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Answered on June 06, 2011
First off, take the car or have it towed to an authorized repair facility and obtain a repair estimate. Tell them the history of the vehicle and...