Questions answered by Jonathan H Levy

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Is there a law in North Carolina prohibiting the mutilation of a corpse and what is the usual penalty if so?

Jonathan's answer | Answered on May 12, 2009

Well that's a good question - I suggest you get cracking and do some key word searches in the North Carolina General Statutes here to discover if...

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Grandparent visitation and international laws

Jonathan's answer | Answered on May 12, 2009

The fact pattern is likely too complex to handle here. However, based on what I can understand, the grandmother wants visitation. I suspect, if...

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Breech of contract - International Law

Jonathan's answer | Answered on May 12, 2009

Yes he can sue you. But it will likely cost him more to sue than it is worth to him since he is not in the US. So based on economics, I'd say you...

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I was a victim of loan fraud upfront fees Does FDIC cover since banks were involved?

Jonathan's answer | Answered on May 12, 2009

FDIC covers bank deposits, that is deposits on accounts controlled by you in the event of a bank failure. If a scammer took you for an advance...

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To whom should one report someone who is committing welfare fraud, prescription drug abuse & fraudulently receiving grant money

Jonathan's answer | Answered on May 12, 2009

Try locating the fraud investigator for the local welfare department and discuss the case directly with the investigator responsible. If you are a...

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If a case has been reported to the D.A office for fraud can the bank rekey the property and evict..(foreclosed home)

Jonathan's answer | Answered on May 12, 2009

I do not think the report to DA would prevent an eviction per se. However if there is a judicial proceeding you can certainly bring the matter up...

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Title company was paid and did not find a lien on our property and now we are about to lose our home to a fraud deed. can i sue

Jonathan's answer | Answered on May 12, 2009

Also was there any title insurance? If so you should put in a claim immediately.

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Husband has other kids 90-93 born, no DNA back then. Calendar says they are not his, not in the state when conceived. Fraud?

Jonathan's answer | Answered on May 12, 2009

You should talk to a Nevada attorney however generally speaking absent some special law in Nevada, if he has been adjudicated the father for child...

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Isn't PMI Insurance a fraud?

Jonathan's answer | Answered on May 12, 2009

PMI is not a fraud though it likely benefits the lender more than you. You may have some remedies as outlined here by the Federal Reserve...

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Took a loan thru internet owe 820 dollars called me told is crimanal case can charged with check fraud and sue me in ct.

Jonathan's answer | Answered on May 12, 2009

Bad checks can be a criminal matter. A lot depends on your local DA's office and how they handle these matters. You could be sued for the debt...

Jonathan H Levy's Answers (4659)

Is there a law in North Carolina prohibiting the mutilation of a corpse and what is the usual penalty if so?

Grandparent visitation and international laws

Breech of contract - International Law

I was a victim of loan fraud upfront fees Does FDIC cover since banks were involved?

To whom should one report someone who is committing welfare fraud, prescription drug abuse & fraudulently receiving grant money

If a case has been reported to the D.A office for fraud can the bank rekey the property and evict..(foreclosed home)

Title company was paid and did not find a lien on our property and now we are about to lose our home to a fraud deed. can i sue

Husband has other kids 90-93 born, no DNA back then. Calendar says they are not his, not in the state when conceived. Fraud?

Isn't PMI Insurance a fraud?

Took a loan thru internet owe 820 dollars called me told is crimanal case can charged with check fraud and sue me in ct.