Or is it only the basis for "physical" response on my part??

This lying, manipulative, Filipine trollop has taken me to the cleaners and now is destroying the relationship I have with my family members by sleeping with my brother!!

Since she entered into the relationship with me (initially online) with only the intention of STEALING as much money as she could from me (ESTAFA), married me only to obtain entry into the U.S.A. (Immigration Fraud). Moved out after finding out that she had already STOLEN all of my money, only to TARGET my brother to sleep with and "con" him now. ALL the while working here without a WORK PERMIT (or Conditional Residency). Files FALSE CHANGE OF ADDRESS Forms to interfere (and screen) MY mail!!! File several FRAUDULANT INSURANCE claims on my health insurance. FAIL to report all of her "illegal" income to the IRS (TAX FRAUD)……

USCIS has done NOTHING, in fact they have FAILED to keep me informed of her/our interview to remove the "conditional" sts.

Okay, so this is the story so you can understand it fully and i can get the right answers.
Me and my friend were at a guys house and they were on ectasy. The kid told us before we got there he would give us gas money because we didnt have any to come to his house in the 1st place. so after being at his house drinking and hangin out we wanted to leave. We asked him for the gas money and he wouldnt give it to us. We were feeling uncomfortable and just wanted to leave and we saw that his wallet was on the table. So we took it.. left and went right the the gas station down the street. we used his debt card and paid for the gas at the pump, we decided we wanted ciggs and went inside to buy them… after we left we were pissed at the guy because he was one of our good friends and he was being a complete jerk also he stole 200 from my brother a month before so we thought we could get him back. We thought maybe we could get some stuff at walmart.. filled up the shopping cart tried to pay and it didnt go thru.. we figured he didnt have enough money considering we were trying to purchase 400 worth of stuff. so we decided to leave and proceeded to go home. We thought we should try ONE more time.. at CVS grabbed shampoos and makeup and it went through.. but only spend 100 somthing. 3months later i get a call from a detective calming they have video evidence of me and my friend and trying to interagate me on the phone. i denied everything and that was it, he couldnt get ahold of my friend but i did. and told her that he was trying to get ahold of me.. she told me to tell him we dont talk anymore so it might be hard to get ahold of her. So the detective kinda just left me alone after that.. he called acouple more times asking to talk to my friend but i went to a lawyer and had him call the police to tell him to stop get in contact with me without him. What can me and my friend get charged with and could it be really bad?.. this is our first time weve ever been introuble. let me know what you think about it..
THANKS!!

A friend of mine’s brother committed insurance fraud and I am very disturbed by this. He car had not been running so he got full coverage on it and then had someone push his car (with theirs) into a tree. He says it is not a big deal and he is only getting like 00.00 so if he was ever caught he would not really be sentenced. Does anyone know what the sentence would be in Michigan for this? Also wouldnt his friend who helped him be in trouble also???
what I have is not hearsay…. I know it is what happened… they have told several ppl this is what happened, and he changed his insurance from plpd to full coverage a week before he did this…..

My X sister-in-law is using our family name on SSN card and passport after being divorced from my brother for 6 yrs. Since then she has been re-married and divorced and has state driver license with recent married name.
My question………..Is this legal? Being the SSN card and passport are legal documents, is this a form of fraud?

Father (husband) refinanced my brother’s home due to his credit qualilfications. He was to assume it, but never got around to do this and dad passed away on 1999. Recently, my mom was qualified for medicaid, but in the event of her death, MERP may affect my brother’s home. MERP will not effect her homestead because an adult single child has been living with her for the past 10 years. Can he still file an assumption warranty deed? Do we need to bring this to the attention of Medicaid? We don’t want to be accused of fraud.

A friend of mine’s brother committed insurance fraud and I am very disturbed by this. He car had not been running so he got full coverage on it and then had someone push his car (with theirs) into a tree. He says it is not a big deal and he is only getting like 00.00 so if he was ever caught he would not really be sentenced. Does anyone know what the sentence would be in Michigan for this? Also wouldnt his friend who helped him be in trouble also???

My brother had a child young, the mother was also young and they were both not ready to take care of the little girl. For the first 6 years of her life she lived with my mother from Thursday till Monday. My brother lived at my mom’s home at the time also, though gave very little attention to his own child. I lived about a block down the road and also was over every day or they (mom and brothers daughter) were over my house. My mom and I took this little girl on vacations, paid her living cost (even when staying with her mother Tuesday-Thursday) and would pick her up and drop her off at babysitters and school. When she was almost 6 her mother took my brother to court saying he was not the father, another man was. Long story but, the outcome was the child was not my brother, the courts charged her with paternity fraud and the mother decided that none of us were to talk to the little girl again…. Yesterday the little girl called and said her mom changed her mind and she could come spend the night at grandmas and visit, needless to say my mom and I are super excited, but now my brother is telling us if we have a relationship with her again it will ruin any relationship we have with him. His argument is that we will be enabling the girls mother to use the child as a tool to get what she wants (which is money from us) and that if we really want what is best for the child we will leave the situation alone and allow the girl time to heal and forget about us (the mother is now married with 2 other children). My argument is yes, the possibility of the mother using us is high, but any relationship we have with the child will only benefit the child and that is what I care about…. He is going to pretty much hate me if I go visit them. I pretty much hate him for making me choose between him or her… any thoughts on the situation???? Really could use some advice/ opinions (please no rude ones, I am very upset about this situation)

I’m going to get right down to the situations here.
My dad owes my mom child support money, she hasn’t received any in over a year for six months my mother has been trying to get the child support company to make my father pay child support through the court but they keep making her call back and never help her out.
My older brother who is 17 moved down state to live with his friends. His friends mother is asking for child support when it wasn’t even my mothers decision it was his hes always been the "I have to win type of person". My mother cannot at this time afford to send him child support money but they are demanding it. They claim that they have already talked to my dad but they are insisting that my mom pays the child support and they wont bring him back up here plus since my mom moved since hes been down there we have no room for him at this smaller house. We also do not want him here because he has always been the abusive and argumentative type.
Also my mom has custody so isn’t it my dads responsibility to pay child support not my moms? and isn’t his friends mom not supposed to receive child support from him because she does not have custody, he is only living with them? Please help out, what should we do in this situation? is there any laws that will help fight their claimed laws?
They are also claiming fraud against my mom because she receives social security for a disability and food stamps. he lived down there for five months before my mom took him off the food stamps because she thought he was coming back. And she did not know that she received money for him on her social security so she hasn’t had a chance to take him off that. she does doesnt she??
Please answer as many questions as you can. Thankyou.

My brother has a white collar crime (att. wire fraud) from 5 years ago and is looking for a career change. I have told him to look into medical school since he already has a BS and MBA.

I’m going to get right down to the situations here.
My dad owes my mom child support money, she hasn’t received any in over a year for six months my mother has been trying to get the child support company to make my father pay child support through the court but they keep making her call back and never help her out.
My older brother who is 17 moved down state to live with his friends. His friends mother is asking for child support when it wasn’t even my mothers decision it was his hes always been the "I have to win type of person". My mother cannot at this time afford to send him child support money but they are demanding it. They claim that they have already talked to my dad but they are insisting that my mom pays the child support and they wont bring him back up here plus since my mom moved since hes been down there we have no room for him at this smaller house. We also do not want him here because he has always been the abusive and argumentative type.
Also my mom has custody so isn’t it my dads responsibility to pay child support not my moms? and isn’t his friends mom not supposed to receive child support from him because she does not have custody, he is only living with them? Please help out, what should we do in this situation? is there any laws that will help fight their claimed laws?
They are also claiming fraud against my mom because she receives social security for a disability and food stamps. he lived down there for five months before my mom took him off the food stamps because she thought he was coming back. And she did not know that she received money for him on her social security so she hasn’t had a chance to take him off that. she does doesnt she??
Please answer as many questions as you can. Thankyou.
We live in Florida

I’m going to get right down to the situations here.
My dad owes my mom child support money, she hasn’t received any in over a year for six months my mother has been trying to get the child support company to make my father pay child support through the court but they keep making her call back and never help her out.
My older brother who is 17 moved down state to live with his friends. His friends mother is asking for child support when it wasn’t even my mothers decision it was his hes always been the "I have to win type of person". My mother cannot at this time afford to send him child support money but they are demanding it. They claim that they have already talked to my dad but they are insisting that my mom pays the child support and they wont bring him back up here plus since my mom moved since hes been down there we have no room for him at this smaller house. We also do not want him here because he has always been the abusive and argumentative type.
Also my mom has custody so isn’t it my dads responsibility to pay child support not my moms? and isn’t his friends mom not supposed to receive child support from him because she does not have custody, he is only living with them? Please help out, what should we do in this situation? is there any laws that will help fight their claimed laws?
They are also claiming fraud against my mom because she receives social security for a disability and food stamps. he lived down there for five months before my mom took him off the food stamps because she thought he was coming back. And she did not know that she received money for him on her social security so she hasn’t had a chance to take him off that. she does doesnt she??
Please answer as many questions as you can. Thankyou.

I do not want to meet his brother, we’ve been together nearly 2 years and because we are long distance, it’s been hard trying to meet one another’s families. I met his mom, sister, grandmother, and aunt. However, I did not meet his brother. His sister has issues, but she was so sweet to me. I still dont like her and know she’s evil, but she was in love with me, so it’s okay. However, I dislike his brother(NEVER MET HIM!) in the strongest sense of the word. His brother is negative to my boyfriend at times, has been very hurtful to him(I actually had to get up at 3 in the morning and comfort him), and not only that, but he treats everyone in the family this way. He just began speaking to his mother over 9 months of not speaking to her, he’s yelled at his sweet grandmother in the past and called her a fraud. Everyone in the family has been asking about me for so long, I believe he’s asked about me once in 2 years and that was just last week. I don’t like the guy and DO NOT WANT TO MEET
HIM! However, I know that it’s inevitable. Those descriptions of him are not only the half of things he’s said and done. Everything is about him and his family. When he gets mad, he’s right and when he feels like making up..you better be willing and ready. What do I do? I am supposed to go and now that I’ve been once…he’s expecting to meet me. But I dont wanna meet him..I feel like he’s gonna scrutinize me or something..have something negative or some smart comment to say either to me or about me when I leave. Should I cancel my trip to see my boyfriend or just go and meet him(if i dont meet him, he’ll fight my boyfriend and yell and scream at him).

So my brother in law has an insurance policy. His girlfriend got into a car accident in his car and filed a claim on his policy as his wife. She got the money and a few months later she got into another accident. This time my b- in- law is being investigated for insurance fraud.

Personally I would LOVE to see them get what they deserve but he IS family. For my own piece of mind what will happen?

Greetings: I had a dear friend in Highschool, his name is Jeremy Jones. Son of Jerrold and Norma Jones, Brother to Kimberlyn, Tori, Megan and Jordan Jones. I tried to find him using pay-per-information sites and haven’t been able to find him. Seems that those sites are nothing but a fraud. We went to the same school back in ‘91-92 in the Kanab Highschool, Kane County, Utah. I came to Mexico soon after we finished our freshman year and lost contact with them. I called the phone number they had before and someone extremely rude hung up the phone and the same has happened to any adresses I’ve been able to get and tried to contact.
If you happen to know anyone realted to him, I beg of you, let them know I wish to contact them again. They were the closest to a normal family I had. Please, do help me. We haven’t seen eachother for 15 years and I wish to know of them. Please don’t be rude, that means you don’t answer stupidities and playful nonsense.
Thank you Nancy, In fact that is correct, I’ve found them in almost 10 different cities but seems that people are afraid to answer at foreing calls.

I have a "sister in law" who really needs to be turned in for fraud. she collects social security disability benefits for a bad back. Yet she goes to work with my brother every day 5, 6, 7 days a week installing carpet and doing heavy work around the house ( I know about the house work because my dad lives with them and he tells me and he is %100 honest) I also have pics of her dancing the night away at my other brothers wedding. if she can do all that then for sure she can get a real job and does not deserve my tax money!!! she only works for my brother off the books since it is his own private company. and she beats my brother…yep gave the poor man a black eye and throws things at him…but he would never turn her in….what can I do????
It is my tax money the woman never worked on the books a day in her life

I have heard that there is a way to make it harder for credit cards to be opened in my name by adding a pin or something to my ssn. My mom has stolen my brother’s identity but he didnt press charges and now I am affraid that it will happen to me.. Is there something I can do to help prevent this?? Please help!

Whenever my brother wants to send something, whether it’s to someone in the city or across the country, he puts the sending address on the To: AND the From: with NO postage and pops it in the mail. He’s sent whole packages across the country to our family in Michigan (we’re in AZ). I always am afraid that he’s going to be charged with mail fraud. His parcels and letters ALWAYS end up right where he wants them too.

Hello,

On the 12th of this month, my brother accessed my online banking and transfered 100 pounds in to his account.

I had given him my password back in May 2009 but right after changed it, In October 2009 I changed it back to that password because I got through changeing passwords on everything.

I reported this to my bank and to the police.

I got a letter from the banks fraud team today saying that they will not refund it because I gave my password to a 3rd party, even though I changed it pretty much twice.

Surely this is illegial regardless, I am tempted to take legal advice about this, if ts fraud in the law’s eyes, surely it should be with the bank.

I really could do with some advice.

Thanks, Ross
He took it without my permission, to feed his drug habbit.

I’m nervous because my brother is going to court in a week and is suing for full custody of his children and we reside in a state that is known for having a sexist bias that favors mothers, New York State.
So, I’m wondering if people who have been through custody disputes can shed some light on whether they think is enough here for my brother gain full custody of his children.
The children have been in his temporary custody for about the past week or 2 when the judge issued the temporary custody arrangement with the belief that the children’s mother, who threatened to slit her wrist after an argument about housework, was deemed unstable. She is however allowed supervised visitation until they go to court.

Other information about this case and the children’s mother:
- The children’s mother has no stable place of residence. She’ll be living at my parents’ second home, which she shared with my brother, until the end of the 30 days that she is allotted before my parents can evict her.
- She has no steady income to provide for her children. She hasn’t held a steady job for more than 3 or 4 weeks at a time and hasn’t worked in over two years. Instead, she has lived off my brother for the last two years. He, on the other hand, has always held a steady job. She says that the reasons that she can’t work are due to anger problems and scoliosis of her back. she even tried to get a doctor to fill out paperwork saying she is medically unable to work due to these problems. The doctor refused, saying that medically there is no reason she can’t work.
- She dropped out of high school at 16 and therefore, sets a poor example for her children. my brother completed high school and did some college work.
- We recently found out that she had committed welfare fraud by failing to report two ,000 court settlements (which she received for an injury as a child) when she applied for food stamps and state assistance to supplement my brother’s income.
- She has no car or driver’s license to use for her children in case of emergencies.
-She has a documented history of domestic violence in the form of several police reports citing that she physically assaulted my brother.
- Even though she has visitation. Her children, ages 2 and 5, never want to see her. In fact, my 5 year old nephew said the other day that he didn’t want to see his mother because "Mommy is always angry."
- She and her mother, who she’ll be moving back with, are chain smokers and smoke around the kids. I don’t know how much weight the courts put on this issue, but as someone who had a history of asthma attacks as a child that were a result of my father’s smoking, I’m very passionate about children’s right to breathe clean air.

‘m asking people who have been through custody cases, do you think there is enough here for a man to sue for full custody of 2 children in a state that has a notorious reputation for leaning toward mothers?

he is my brother in law in minnesota and set us up with loan with his so called mortgage co. now house is 5 months over due, he’s not having work done there in a while. He’s been taking out all draws,(i just put a stop to that, mortgage for 2 homes we were gonna sell them, we live in wi)bills are piling up and he won’t tell me where money has been spent. He said we signed a contract with him and he doesn’t have to tell me what subcontracters have been pd or if pd at all. If we had a REAL contract with him wouldn’t we have something in our loans papers as to a contract that states a summary of work to be done, materials,(flooring, elect,, roofing costs), have nothing like that in loan papers. Is this fraud or what . I’m trying to find out what needs to be done and he won’t tell me what needs to be done and am going to see a lawyer next week. Is this normal for a contractor? any feed back would be helpful, cuz he really think he took advantge of us.

my brother and his girlfriend have 3 children 4,2 and 1 year the kids live with my aunt and uncle who provide for them but nobody takes them to the doctor the 4 year old has been once since he left the hospital the other kids have never been fo a checkup at all.My aunt and uncle are losing their home so the kids will be let with nobody but their idiotic mom and dad.I have no doubt that i I ask them if they can live with me that they will say yes but I don’t want to do what everyone else has done and just not get the medical care but I also can’t add them to my insurance.They have no medical coverage because there mom committed welfare fraud and it was taken away.I was wondering if I went downtown i I could get them their medical card back while they are living with me?I live in the state o ohio I am married with 3 children o my own.

I need to find a lawyer or legal aide willing to work probono or at a very reduce rate in a family court matter in San Francisco Ca. My brother is having major issues with ex-wife she wants more spousal support and he cant afford to give her any more money, also he believes she is doing fraud actives.
Do anyone knows a webite or a phone for free services.

Also please do not give me prepaid legal websites.

I co-own land with my Dad and Brother. I signed for a loan for my Dad to refinance at one time. Then Dad got another loan at this same bank, but I did NOT sign for another loan. I found out about the second loan. I called the bank and a loan officer at the bank admitted making the loan. When I asked who signed my name, they refused to give me any information at all.

I called the County Attorney and asked him to investigate this and press charges on my behalf, he refused, and told me to call the State Police. This bank is in a very small town, he probably has family working there.

Please accept my apology in advance, I do not know the appropriate legal terminology to use. I want to sue the bank for making a loan under fraudalent circumstances and the Prosecuting Attorney for reimbursement of the Attorney fees.

If there is an Attorney who may be able to help, please contact me. I dont want to lose the only thing my poor mother left to me.

i have found out my brother actually fathered the child i thought was mine . i am disabled with other children i need to take care of and this judgment has removed any chance of me owning a home. i married this women not because of love but for best interest of the child . i love this child still ,that will not change but this women knew all along that i was not the child’s father and actually laughed that i was paying support for my brothers child. i have an inheirtance that will go to this women if i don’t do something . this women has never worked and and commits fraud almost on a daily basis . she told the child i wasn’t her father . what can i do ?

my father owes my mother back child support which the sate is now taking out of his pay, he has asked my mother to sign her rights away to the money, he owes this he never paid a dime,he and his girlfriend have threated to press fraud charges against my mother b/c my brother no longer lives there (we’re all above 18), my father also signed his rights away to my brother 4 years ago (my brother now lives with him).so my question is can he press fraud charges or even sue my mother and what can my mom do to protect what is rightfully hers. answers and websites would be great, i have a feeling this is going to get ulgy