http://www.abcnews.go.com/Blotter/story?id=5649093&page=1 Chicago lawyer and onetime mega-fundraiser Joseph Cari has advised Biden and his campaigns on and off since 1984, serving in posts as varied as a Senate adviser on crime to the Midwest Political Director Cari admitt ed that in 2004 he helped a Rezko associate by making calls in what turned out to be [...]
Why disd Republicans hate ACORN so much?
That they accused them of voter fraud for turning in all registrations as required by law (even flagging the suspicious ones that where used to open an investigation against them) & faking child sex trafficker scandal? Is it just because they registered poor people to vote? PIXIA, if you’re going to commit voter fraud you [...]
Social Security Fraud?
(Posting for my father)—I have been on disability since 2007. The mother of a child she claimed to be mine filed for and was granted benefits shortly after. After a lengthy court battle and refusal of the mother to partake in a dna test, the court awarded the test, and it concluded the child is [...]
is there a statute of limitations on insurance fraud?
california ,own car reported stolen and engine put into another car..and the rest of the car chopped and thrown away, and collected insurance…..inlaws any help on this would be appreciated the guy a prior prison record how do i find out how long the sol is http://www.leginfo.ca.gov/cgi-bin/displaycode?section=pen&group=00001-01000&file=799-805 i tried to figure it out here but [...]
Would you blame a man for not wanting to have anything to do with his child?
Is it fraud & can I file charges?
I recently had a surgeon turn me over to a collections agency after being his uninsured patient for over 8 years, during which he performed 7 surgeries for various chronic medical conditions including colon cancer. I stopped being his patient last year when he demanded a 25% deposit for surgery to remove a tumor, which [...]
I have received a suspicious phishing email- How to I report it to Yahoo?
I have received a suspicious email to my sbcglobal.net address from an sbcglobal.net address telling me that my "updated" AT&T email account is being "upgraded" and that, if I don’t report my account login and password my address will be deleted from the mail system. I wanted to report this email to AT&T Yahoo Mail [...]
HELP ME…..WHAT would Smith & Marx say about this CASE?
NEW YORK (CNN) – Former WorldCom accountant Betty Vinson was sentenced Friday morning to five months in prison and five months house arrest for her part in WorldCom’s billion accounting fraud. Vinson, 49, pleaded guilty to one count of securities fraud and one count of conspiracy. She testified at the trial of former WorldCom Chief [...]
I think I got a phishing virus.. how do I disable it from sending emails over & over to my contacts?
Are all Visa cards the same for insurance/fraud detection?
What are my chances of getting custody of my son?
Is this fraud? Do I have enough evidence to charge this guy?
I have a question about Line of Credit and possible mortgage fraud.?
Hi my name is Jane and I am living in Virginia. I purchased a house in Woodbridge VA in Dec/2004.Tom was my mortgage agent. I made 10% deposit. (Contract amount was 5,000.00) US Express Mortgage Company approved first and second mortgage (1st 4K and 2nd 7K). About two months after settlement I received check book [...]
medical law & ethics (please help)
3) you’re interning as a medical office assistant for a small medical practice. One day while the doctor & nurse are absent, a male patient comes into the office without an appointment & asks to see the doctor.Before you can respond, he collapses on the floor & dies.Later the patient’s estate sues you, the nurse, [...]
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 [...]
Is Obama is engaging in irresponsible spending Obama pledges US immigration Dream Act reform on the QT?
Why Is Obama supporting the dream act &will Obama expand the dream act to the entire world document fraud can do wonders these days ? Look at Obama-Acorn -voter fraud-Obama and his policies have endangered the U.S. Obama is responsible for the recession, stock market decline Obama will raise your taxes and cap your paycheck [...]
Is this Insurance Fraud? And what are the penalties?
Fraud at Yahoo Answers?
I’ve wondered for some time how is it possible that some people at Yahoo Answers consistently get close to 50% of their answers chosen as best. And I’ve wondered if it’s possible to register with Yahoo Answers under two different names and then vote for one’s own answers. Or perhaps ask questions under one name, [...]
Need some serious legal advice?
Do you agree with these revised definitions of financial terms?
CEO –Chief Embezzlement Officer. CFO– Corporate Fraud Officer. BULL MARKET — A random market movement causing an investor to mistake himself for a financial genius. BEAR MARKET — A 6 to 18 month period when the kids get no allowance, the wife gets no jewelry, and the husband gets no sex. VALUE INVESTING — The [...]