Laguna Beach, CA
International law Lawyer at Laguna Beach, CA
Practice Areas: International Law, Financial Markets and Services
If he tries something like that, you might report him to the cops for extortion since he obviously has some sort of ulterior motive.
Not criminal but maybe a violation of the insurance policy, depends if the policy prohibits anything like renting to one's self. My guess is that...
If what you say is true and a third party can verify the equipment was in working order, than let them bring the suit, you can defend it and win....
Sometimes the District Attorney will have a bad check office or program, go check with the Cook County DA's office.
She is definitely civilly liable for the money and if she never intended to do the work, she might be possibly on the hook criminally. It is not...
You can transfer property but you need to report it on your application. If you do a sham transaction that is fraud and you can be criminally...
Without knowing the nature of your business, it is hard to say what is going on. However at worst a bank will simply file a SAR (Suspicious...
You may want to rethink snitching out your dad unless you want to have really bad blood with him for the rest of your life. If he lied, that's his...
Correction - you are 10 months away from being vested not retired. Still if you resign with fraud charges pending, I can't imagine any school...
Do the math. It makes sense to hire an attorney and contest the charges. You may even have a counter suit depending what the intent of the...
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