i am a plaintiff in a civil case, what happens if can prove the defendant has committed fraud or perjury?

im just trying to find out what happens when a defendant either files a fraudulent motion and its rewarded or commits perjury in other motions. i know there is possible prosecution, but what happens in regards to the civil case. in both cases the fraud or perjury is to unlawfully obtain an end result such […]

Share

What say you we are here for better life Plead Guilty to Alien Smuggling and Visa Fraud Charges?

WASHINGTON – Three Columbian nationals each were sentenced yesterday to 23 months in federal prison for their roles in a conspiracy to smuggle aliens for profit and conspiracy to commit visa fraud in an extensive and sophisticated visa fraud scheme through which they fraudulently procured visas from the U.S. Embassy in Bogotá, Colombia. This investigation […]

Share

ICE ARRESTS 54 PREVIOUSLY DEPORTED ALIENS WITH PRIOR CRIMINAL CONVICTIONS WILL ACUL & SPLC FILE LAWSUITS?

Team members made arrests in the following New York counties: Bronx, Kings, New York, Orange, Queens, Nassau, Suffolk, and Westchester. Individuals arrested were nationals of Belize, the Bahamas, Chile, Colombia, Dominican Republic, El Salvador, Guatemala, Honduras, Jamaica, Mexico, Panama, and St. Kitts. Those arrested include: – A 44-year-old from the Dominican Republic previously convicted of […]

Share

What happens if a violation of federal securities laws is serious enough to merit criminal prosecution?

If a violation of federal securities laws is serious enough to merit criminal prosecution, the Fraud Section of the Secutities and Exchange Commission prosecutes the action? Is this True?

Share

what about margret nagles ability ?

case and point: magistrate margret nagle(312 north spring street-federal court house/los angeles) blocked the plaintiffs legal right to a pitches motion which enables plaintiffs the right to view the work/case history of detective marie p. farrell. prior to 1999 when marie p. farrell forged the judges signature on a may 05,1999 search and arrest warrant […]

Share

Wasn't Obama's midcourse OVER 3.5 years ago?

http://news.yahoo.com/s/ap/20101107/ap_on_re_us/obama_asia When you consider the never attending senator, the ACORN mess which he plans to revisit at Indonesia where his "team" is avoiding prosecution and his 2 years in office -that is about 7 years of bad luck in the contiguous USA – as such his mid term expired about a year and a half […]

Share

Where is the equal application of the law?…?

A kid in the ghetto boosts a car and goes to Attica State Penitentiary for 8 years… Louis Berger Group Inc., a New Jersey-based engineering consulting firm, was charged with fraudulently overbilling the U.S. by more than million on reconstruction contracts in Iraq and Afghanistan. U.S. prosecutors agreed to defer prosecution of the case, and […]

Share

Isn't the "voter fraud" rhetoric an ongoing Scare tactic with very few arrests/prosecutions over years?

Although the Bush administration began a stepped-up program in 2002 to crack down on people who cast ballots fraudulently, fewer than 100 people were convicted in the first 4 1/2 years of the program. And according to an analysis by Weiser’s center, most cases of alleged fraud in recent years have turned out to be […]

Share

Can Republicans/ Tea Partiers Answer These 10 Questions?

1. Can you be against Big Government and not press for reductions in the vast military budgets, fraught with bureaucratic and large contractors’ waste, fraud and abuse? Military spending now takes up half of the federal government’s operating budgets. The libertarian Cato Institute believes that to cut deficits, we have to also cut the defense […]

Share

Collected UI check in Texas While working…HELP..Serious Ans Only?

Before you say, That fraud….yes I already know. I collected three weeks worth of unemployment checks because of how long it took to actually get my paycheck. Bills still have to get paid and I did what I had to do. Eventhought it was fraudulant and illegal. I’ve had to survive onthese measly checks for […]

Share

Collected Unemployment Checks in Texas while working…Only 900 dollars?

Collected UI check in Texas While working…HELP..Serious Ans Only? Before you say, That fraud….yes I already know. I collected three weeks worth of unemployment checks because of how long it took to actually get my paycheck. Bills still have to get paid and I did what I had to do. Eventhought it was fraudulant and […]

Share

Is all of this true? If not what isn't? What else do you know about the fifth Amendment?

For school I have to know about the fifth amendment and I need to make sure all of it is true! Thanks The Fifth Amendment to the U. S. Constitution enumerates five distinct individual freedoms: (1) the right to be indicted by an IMPARTIAL GRAND JURY before being tried for a federal criminal offense; (2) […]

Share

are you worried the republican powers that be and the republican voting machine companies are going to steal ?

another election? will it ever stop if they do and we do nothing again? I feel we need to force the truth somehow and get prosecutions for all involved and make the people getting rich off this foot some of the economic woes they caused and the massive amounts of money they made off politicians. […]

Share

Rush Limbaugh: Urging Republicans To Commit a Felony?

Liberals get a bit wiggy when it comes to electoral shenanigans in Ohio. On The Huffington Post, Ari Melber accuses Rush Limbaugh of encouraging Republicans to commit a felony by crossover voting for Hillary Clinton. Those "lying voters" are under investigation, although prosecutions are "considered unlikely," he reports: "Operation Chaos," Rush Limbaugh’s campaign urging Republicans […]

Share

Does it REALLY matter where I get my undergrad from/majored in if I want to go to law school?

I know this question has been asked MANY times before, however not to my specifications… I want to become a Federal Prosecutor/ Maybe defense attorney, specializing in Economic crimes ..ie. Tax evasion, SEC violations, consumer, mortgage, real estate, tax, and other types of financial fraud and unforeseen white collar crimes. I tried researching notable U.S. […]

Share

If you were to live a life of crime, what sort of criminal activity would you prefer to focus on?

I would like to be a computer genius who could deduct a penny or so out of every millionaire’s (in the whole world) bank account every month. This crime, it could be argued, would harm no one, but would vastly help myself. Unfortunately, I am not a computer genius. By the way, if someone commits […]

Share

What do you think Trial of Mexican actress accused of marrying fraudulently to become US citizen to begin?

Mexican soap opera star Fernanda Romero is back in the headlines. The sultry beauty, who faces accusation of fraudulently marrying a California man to get legal residency in the United States, is expected to stand trial on immigration-fraud charges this week.The actress’ American husband Kent Ross will join her in the trial, beginning Aug. 24, […]

Share

can theft charges be filed after a trial for show cause and no appeal was made?

this is complicated. during a show cause for failure to pay child support, the plaintiff intentionally refused to disclose many payments, also charged higher insurance rates than the actual rate, the defendant was found guilty. defendant did not appeal due to several reasons, attorney fees etc. After much research and recovery of payment documentation defendant […]

Share

Should women be banned from serving on juries?

I am making this since some jerk got my last Nancy Grace thread that I directed at Nancy Grace-lover Catherine N before I saw her answer. Women are the ones that call in every night praising Grace and her show, so they obviously can’t make un-biased opinions based on the trial given, but will instead […]

Share

What is the likeliest sentence;?

Previously 1 prison sentence for fraud, presently on a 12 month suspended sentence for mortgage fraud and now been found guilty of benefit fraud for 4k. Served 3 months of the suspended on a tag and completed all 160 hrs community service. Has already served 8 weeks in prison whilst awaiting sentencing. No prosecution turned […]

Share

Couldn't this very positive development of arrest of a terrorist financier be augmented?

http://www.island.lk/2009/12/15/news1.html by the refusal to vote for persons and organizations that advocated and supported the detention and refusal to release civilians by LTTE forces? http://www.colombopage.com/archive_091/Dec1260896331CH.html As well as the prosecution of LTTE finance arms from abroad, especially as they relate to manipulating and defrauding international markets. http://business.rediff.com/column/2009/dec/15/guest-why-billionaires-get-involved-in-frauds.htm CHECK DRAFTS NOW CHANDRASIRI Casimir – there is […]

Share

Why did Rush Limbaugh get slammed for exposing phony soldiers?

September 21, 2007 NORTHWEST CRACKDOWN ON FAKE VETERANS IN “OPERATION STOLEN VALOR” Phony Vets Scam more than .4 Million and Damage Image of Honorable Veterans U.S. Attorney Jeffrey C. Sullivan today announced some of the results of “Operation Stolen Valor,” a year long effort to investigate and prosecute those who lie about their military service […]

Share

Repub's critical of 2 appointee's regarding taxes, what are you going to say when 300 tax cheats are caught?

WASHINGTON – A government lawsuit Thursday seeks the identities of tens of thousands of possible U.S. tax cheats who hid billions of dollars in assets at the Swiss-based bank UBS AG. A defiant Swiss president pledged to maintain his country’s bank secrecy laws. In the suit filed in Miami, the Obama administration wants UBS to […]

Share

Does ACORN need to be investigated?

You want to know why all of these … liberal organizations oppose photo ID for voting? You’re looking at it. It’s called ACORN. If you are required to have a photo ID, you cannot vote if you don’t have one. Remember the situation in Georgia where they wanted to give everybody a voter ID, and […]

Share

What are your frustrations with the Obama Administration & Bush Administration that inspire Protest Now?

A Few Of Mine, Someone who voted for Obama, and feel deeply betrayed, lied to, and screwed over: Obama making such a big deal about the Patriot act, then keeping it, and making it more invasive to US citizens than it was by dropping any penalties or over sight on taping phone lines within the […]

Share
Powered by Yahoo! Answers