Start Your Preliminary Search Now!

First name:
Last name:
City(Optional)
State

Can I sue for fraud during a divorce?

My Ex left the states, took our son with, and has now divorced me via a court in Germany. Apperantly this was completed 2 years ago. During the duration, she lied there were proceedings taking place abroad. While seperated, I provided insurance and benifits. I have spent thousands for court proceedings here in the states […]

Share

Do you think Brian Rosen of Weil Gotshal Manges should be charged with bankruptcy fraud in the WAMU bankruptcy?

Here are details: http://messages.finance.yahoo.com/Stocks_%28A_to_Z%29/Stocks_W/threadview?m=tm&bn=86316&tid=822634&mid=822634&tof=19&frt=1 187. This is not a picture of a Debtor who assiduously discharged its responsibilities as fiduciaries for all interested parties, shareholders as well as creditors. It is a sorry story of a bankruptcy run in secret, with the knowledge and complicity of the Debtors, for the benefit of a favored few, […]

Share

Is signing a business over before bankruptcy committing fraud?

my business was sign over to a family member 3 years ago as a gift. now things are getting hard for me. so i decided to file for bankruptcy, i never intended to file when i signed the property over. there is another party who i owe money too, of course he was informed of […]

Share

Debt relief ? Is this a Scam?

Has anyone ever used Court Medial Services with a guy named Anthony Luttrell before? For some odd reason I got flagged for asking this before – maybe the company I am asking about flagged it — hmmmm I am very unsure about this company. I founs another site where people said mainly positive things about […]

Share

Is this Bankruptcy Fraud? (or other type of fraud)?

A family claims bankruptcy not once, but twice. Sells 1st house on short sale. A relative buys them a different house, then transfers house title to their name after second bankruptcy is cleared. Doesnt this sound like some form of fraud?

Share

I am being accused of food stamp fraud. I didnt report when the husband moved out.?

my husband and I had been through a bad bankruptcy in February. In October of 2008 i received food stamps for the 8 of us. I have 6 children. By the end of the month He had gotton a new job, but I put him out because we were having too many problems over money.. […]

Share

should I still file a response to an eviction notice if I plan on filing for bankruptcy?

Here in California you have 5 days to file a response to an eviction notice. If I plan on fiing for bankruptcy should I still file a response? will it give me more time? I had filed a lawsuit against my mortgage company back in January because of FRAUD. They legally don’t own my home!! […]

Share

Am I wrong to "write off my FAMILY" for their BETRAYAL of me?

My brother had (has) an ongoing affair with my wife (now ex), both my mother and sister knew about the affair and decided to keep it a secret from me. All three of them have "sided" with my wife to fight my efforts to have her deported (she came over under "false pretenses" to marry […]

Share

i just file a bankruptcy and the trustee question me?

i just file a bankruptcy doing chapter 7. i been on 341 meeting with the creditors and my problem is during my filing i own several house where in someone use my name and end up not paying the house of course the house get foreclose and the trustee question me on how did i […]

Share

Green Card through Marriage Fraud?

I know someone personally who has been in the US for around 9 years now and got married to an American for her green card.She’s waiting for her citizenship now, which she told me will get next year. The American man doesn’t even live with her, but she calls him to visit her whenever she […]

Share

My bankruptcy case was reopened? HELP!!! :(?

I filed BK(Bankruptcy) in October of 2009 and I am receiving mail stating it was reopened in June of 2010. Why? My lawyer is a dick face and avoids me. I am in California now(moved here) the BK took place in Ohio. I need help! if it was not filed correctly or considered bk fraud, […]

Share

No boat title problem in Texas?

I bought ,000 boat from an Arizona broker in 2009. He failed to pay off sellers lien, and now is in prison for the fraud (and many more). Seller actually had filed bankruptcy, but his Ohio bank still holds title and US Documentation, and doesn’t seem interested in settling. Basically, all I have is a […]

Share

Is this grounds for a divorce or atleast a separation?

A friend of mine wants to leave her husband because she realized he is never going to be capable of attaining a better lifestyle. This woman has worked hard and advanced through the marriage while the husband has tried but was never able to take risks or really even believe in his family. After negativity […]

Share

mortgage servicer fraud in the masses?

Your Open QuestionShow me another » Mortgage backed securities? ok so my current mortgage servicer didn’t file the note when transfer occurred between whom ever but failed all in all with the county recorders office, eluding the tax eluding the transfer filing fees and actually held onto the note personally in their possession ? maybe […]

Share

Help in connection with possible credit card application fraud please!?

My uncle is 62. He has recieved SSI monthly since 1970s and has not had to file income tax since late 1960s. He recieves 0-1000/month and lives in section 8 housing. He acquired credit cards by claimimg that his income was like ,000/yr. Now he wants to file bankruptcy, but he is afraid he will […]

Share

i neede legal help with real estate.?

in 2000 my wife and i went through a terrible experience we trusted a mortgage broker to find us a cheaper interest rate, well what happened is forgery, fraud, embezzlement, and what is worse she set us up to get our house taken away from us. i need a lawyer or someone who knows what […]

Share

Statute on fraud in California? If a business partner opens a credit card in his name, using our information,?

charges ,000 then files bankruptcy on both those charges and on money owed for a joint business venture, can we still file charges for fraud. We didn’t do anything then because he had a wife and three children. But his 42 year old wife died suddenly at night and we didn’t purse any criminal charges. […]

Share

I have a friend whose boyfriend wants to put his assets in her name. I think it's fraud.?

My high school friend is in a fairly bad relationship, and has never met any of her boyfriend of 6 years’ friends or family. He recently asked to put his assets in her name for "debt and tax reasons". To me- at best this sounds like fraud… at worst- money laundering? I’m pretty sure she […]

Share

Might Obama be a fraud–that is, not the “people’s candidate” he pretends to be?

I am not talking about the claims that he is "linked to a terrorist," or a "socialist," or a "Muslim." I think these claims are quite beside the point. I am talking about the very very likely possibility that he is actually NOT WHAT HE SAYS HE IS–that is, that he does NOT represent "Mainstreet" […]

Share

Help…am I a victim of bankruptcy fraud?

I paid my lawyer upfront to file for bankruptcy. It has always been like pulling teeth to get a simple meet, or answer from him as far as my status. I asked for my case number and he said, Uh…I will get back to you. Next thing I know I get a email that said, […]

Share

what kind of lawyer ( catagory) do i need to file law suit on a bail bonding co?

i signed a bail bond on a person 55000.00 through a bail bond co in ga 36000.00 in cash an 125000.00in property indiv did not show on his third court date 5/17/2007 after 2 mounths bond co starts forclose on my property i stoped them with bankruptcy after three hearings they tried to procedings anullied […]

Share

What would happen if you're in huge trouble but want to leave the country?

I know someone who is in big trouble with the Government here in Australia. An investigation is being carried out as to whether or not he has committed tax fraud. His parents own a restaurant and he didn’t know that they had put him as partner. Now the restaurant is being audited and they uncovering […]

Share

What are your thoughts on this?

NEW YORK (Reuters) – Bernard Madoff, a quiet force on Wall Street for decades, was arrested and charged on Thursday with allegedly running a billion "Ponzi scheme" in what may rank among the biggest fraud cases ever. The former chairman of the Nasdaq Stock Market is best known as the founder of Bernard L. Madoff […]

Share

Iceland, The most epic insurance fraud of our time?

First they declared bankruptcy then they set their own country a blaze. Does anyone else sense this is the most epic insurance fraud, ever? They are launching an investigation because the volcano erruption is just too conveniently, coincidentally, timely with the bankruptcy. Very, very suspicious…

Share
Powered by Yahoo! Answers