Archived
Is it a crime if my exfiance took $$ from my bank acct? He's not a joint or signer, but does contribute to the acct. Can he sue?
Athina's answer
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Answered on April 28, 2013
As a California Attorney and one of the very few that are Fraud Examiners ( CFE member of the Association of Certified Fraud Examiners) maybe I can...
Got a check from Rust Consulting LLC, Is this just a scam?
Athina's answer
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Answered on April 28, 2013
As a California Attorney and one of the very few that are Fraud Examiners ( CFE member of the Association of Certified Fraud Examiners) maybe I ...
Archived
Am getting my money stolen from a subscription call that i had and now they say i owe them money and i can't even cancel my deal
Athina's answer
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Answered on April 28, 2013
As a California Attorney and one of the very few that are Fraud Examiners ( CFE member of the Association of Certified Fraud Examiners) Maybe I can...
Archived
Do I need another attorney in the US, if I already have one in Asia who has sued a Ponzi scheme instigator?
Athina's answer
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Answered on April 28, 2013
As a California Attorney and one of the very few that are Fraud Examiners ( CFE member of the Association of Certified Fraud Examiners) .Also I am...
Archived
I took my car to a merc dealership for repairs they told me it cost 1000 they changed this to7000 without asking me
Athina's answer
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Answered on April 28, 2013
Agree with my colleague As a California Attorney and one of the very few that are Fraud Examiners ( CFE member of the Association of Certified...
Archived
If you commit check fraud on accident but pay the victim back, can you still get jail time?
Athina's answer
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Answered on April 28, 2013
I agree with my colleague .As a California Attorney and one of the very few that are Fraud Examiners ( CFE member of the Association of Certified...
Archived
Identity thieves cashed in my tax deferred annuity, is the Insurance Company Liable?
Athina's answer
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Answered on April 28, 2013
I need some more details but As a California Attorney and one of the very few that are Fraud Examiners ( CFE member of the Association of Certified...
Archived
How can I find a pro bono or legal aid in inland empire? I am going to be going through divorce and child custody..
Athina's answer
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Answered on April 27, 2013
The service is called In Land Legal services and is located
82632C US Highway 111
Indio, CA 92201
(760) 342-1591
(800) 226-4257, Toll Free
Archived
Ex husband signed a letter 4 years ago saying i can move our daughter from arizona to hawaii.
Athina's answer
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Answered on April 27, 2013
Aloha First go to. http://www.courts.ca.gov/selfhelp.htm
If you really think you need a lawyer and can not afford a lawyer ask the legal aid...
Archived
How to claim sweepstakes won or how can I prove that I won?
Athina's answer
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Answered on April 27, 2013
BE Aware of Fraud schemes!As a California Attorney and one of the very few that are Fraud Examiners ( CFE member of the Association of Certified...
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