Can she legally get us for fraud?

My mother in law gave me and my husband permission to use her credit card. We were making the payments on them until the economy turned so bad, we couldn’t afford the payments. She suggested a debt settlement company which didn’t pan out at all, cost us more in fees than what they did for […]

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What do U think about this Deputies raid Phoenix business, expect identity theft 100 arrests?

PHOENIX – Deputies are reportedly expecting to make 100 identity theft arrests during a raid at a business in Phoenix this morning. Deputy Lindsey Smith with the Maricopa County Sheriff’s Office said deputies and posse members are in the process of detaining over 100 employees at the Royal Paper Converting Company near 17th Avenue and […]

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Can one be prosecuted and convicted for enabling fraud under coercion?

My friend who worked for a bank was approached by criminal gangs & coerced to provide information to enable fraud. Fearing for his safety and that of his family after being threatened with guns & hssled for over 2 months, he complied and they were able to steal approximately £30K from 5 customer’s accounts. Investigations […]

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suspect odometer fraud?

I am planning to buy this 2000 model ES300 which has really low mileage for its year. The car has 48,000 miles. I did a carfax and it shows the following mileage pattern: 1st Owner (Registered as corporate lease vehicle): 7/2000 to 8/2003 (3 yrs): 33,000 miles 2nd Owner: 8/2003 to 2/2005 (15 months): 2000 […]

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Would you let people join the army and serve for a few years instead of sending them to jail?

I am going back to court in a couple of weeks and am expecting 9-12 months in jail for theft and fraud – stupid stuff I did but didn’t hurt anyone. I planned on joining the army before and would still like to if I could. I thought people used to be allowed do this […]

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