I need legal advice on an INDIAN GIVE/theft/suspicous detective?

I was gifted a laptop by a female friend. I am male. Later I found out that the laptop was apparantly a company laptop belonging to her sister and that it was more of a loan. Sometime recently after a falling out with the female, the company decided they wanted their laptop back or 300$. […]

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She abandoned the marrage after 19 1/2 years..what to do?

I don’t know what to do. My wife ran off / disappeared after 19 1/2 years of marrage, home burns down 7 days later and I find she stole 40,000 dollars of my deceased fathers re-instated credit cards! I am divorcing her (due to the fact that I want to separate ME from the fraud […]

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Is it possible that a lawyer can help me lessen my felony charges due to white collar crime?

I made a cc payment of 00 with a closed bank account and payment posted and spent that money. Supposedly they said it was in the fraud department.. but when is a detective or police going to contact me about this? It’s been 4-5 months Can a lawyer lesson the charges to probation?

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I have a question about credit card fraud and the legal matter behind it?

Ok, so 2 months ago, family member of mine (we will call him Bob) stole my mothers debit card on several occasion and withdrew money from her account, she didn’t catch "Bob" till after he had already taken 900 dollars from her, over a period of time. he would take her card, then replace it […]

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What can we do to clear my fiancee's name of a theft she was not involved in?

Almost a year ago my fiancee was working as a loan officer at a Texas bank. She would work as a teller on the weekends if someone had to call off and they were short staffed, so she had a drawer in the vault that was constantly stocked with money. She and the bank managers […]

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Accused of fraud dna….what do I do?

My husband and I have been going through a battle with a woman who claims my husband fathered her child. We nevered denied the possibility. My husband submitted a LabCorp DNA test to family court..at first they accepted it, but now we get a call from a detective saying that it is a fraud. When […]

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Help! Credit card fraud and i dont know what to do.?

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 […]

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If my ex got a restraining order against me, can i contact her about my child?

We went to court last year and the order was accepted, for "no contact". Now we have a child together and she has been sending me emails left and right to contact her and that she want closer. So I made the STUPID move on contacting her at 3:18am about OUR child. Is it illegal […]

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Has anyone had a close run in with prescription fraud?

So I am a suspect in prescription fraud. I spoke to the police and let them question me and i was released. I didn’t want to lawyer up because I am innocent and well educated. However, I received a call from a detective stating that I was a suspect (3 weeks later) and I was […]

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i have a question about credit/debit card fraud?

Ok, so 2 months ago, family member of mine (we will call him Bob) stole my mothers debit card on several occasion and withdrew money from her account, she didn’t catch "Bob" till after he had already taken 900 dollars from her, over a period of time. he would take her card, then replace it […]

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Help ! i been a victim of Drivers License Fraud (mistake) !?

6 months ago around may I received a few documents in my mailbox stating that i had an order of suspension on my driving record. and the tickets said i committed all those violations in the county of LA First of all I live in Sacramento ( CAPITAL of CA) and the tickets that came […]

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I'm going to court for check fraud, what to expect?

I wrote 4 checks from one of my banks to another one of my banks. The checks totaled ,125. I knew there wasn’t enough money to cover the checks at the time. The account the checks were from was closed as well. This will be my first offense. The detective told me I should see […]

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I'm going to court for check fraud, what to expect?

I wrote 4 checks from one of my banks to another one of my banks. The checks totaled ,125. I knew there wasn’t enough money to cover the checks at the time. The account the checks were from was closed as well. This will be my first offense. The detective told me I should see […]

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Do you know what former L.A.P.D Officer George Gascon did in 1999?

Case and point: active participation via of conspiracy in collusion with L.A.P.D Detective Marie P. Farrell # 25662 and the Harbor Division L.A.P.D in the forging and altering of over one dozen search and arrest warrants, illicit narcotics activity with his officers[they lost their narcotics division prior to Rampart]. Its one of the largest RICO […]

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Consequences for Credit Card Fraud?

I just got caught with credit card fraud for about 0, I’m 17 and they said they would try me as an adult. I don’t have a lawyer, should I try and find one? The detective told me that I have to come in tomorrow and talk with a judge monday morning. However, he told […]

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Are FBI agents allowed to own businesses?

Lets say the guy is an FBI financial detective,he uncovers business/corporate related fraud. Good examples of what im talking about: Raj and Medoff(sorry if i didn’t spell right) Is FBI financial detective allowed to: 1.Own stocks 2.Own small businesses(like deli,pizzeria,franchising) 3.Allowed to own a corporation(tax/financial consulting corporation) 4.Allowed to own any business with a partner […]

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Chances of prosecution/ and Plea bargain/ fraud?

okay i know someone who stole a family member Identity and got credit cards in there name, a year later detective came to speak to them about the case saying there are no charges pressed only a police report this person was living with there family at the time and it was done all online […]

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