Laguna Beach, CA
International law Lawyer at Laguna Beach, CA
Practice Areas: International Law, Financial Markets and Services
That I think depends on the receiver and his plans. If you are looking at significant clawback liability, you should retain counsel now as there...
You will need to look to your debit card terms of service but using the debit card for online gambling likely did not help matters and may have...
You are 100% responsible for the scam check not the bank, see: http://www.avvo.com/legal-guides/ugc/money-order-check-in-the-mail-scam
A check in the mail from someone you don't know is most certainly a likely scam. But without knowing more I can't say for sure.
This is 100% a scam. Search Avvo for "Brightwood Grant" and you will see what I mean.
Sounds like a scam to me. Ignore it.
You need to carefully review the PayPal terms of service for your remedy, when you signed up for PP you agreed to go by their rules in the event of...
If it truly is a civil case, then going to jail is not in the cards but it could be referred to law enforcement - consult with local counsel is the...
Without knowing all the facts, I'd say the State Atty. has potential jurisdiction if there was a connection to that state. Consult with criminal...
Asset protection is possible using offshore trusts but there are risks you need to understand before engaging in this course of action. US trusts...
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