Am I criminal too? If I used unethical money.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

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Am I criminal too? If I used dirty money without any knowledge.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

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Am I criminal too? If I used dirty money.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

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What say you we are here for better life Plead Guilty to Alien Smuggling and Visa Fraud Charges?

WASHINGTON – Three Columbian nationals each were sentenced yesterday to 23 months in federal prison for their roles in a conspiracy to smuggle aliens for profit and conspiracy to commit visa fraud in an extensive and sophisticated visa fraud scheme through which they fraudulently procured visas from the U.S. Embassy in Bogotá, Colombia. This investigation […]

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Question about legal loan process.?

Hi I have a simple but little tricky question. I believe there are three ways to purchase a house. 1.Pay cash – If you are a millionaire.. 2.Hire Mortgage Broker – They will contact with Wholesale Lender 3.Contact with Bank directly – Bank has it’s own Loan Officer. *If someone doesn’t tell the difference between […]

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Is this a crime or what?

Hi I have a simple but little tricky question. I believe there are three ways to purchase a house. 1.Pay cash – If you are a millionaire.. 2.Hire Mortgage Broker – They will contact with Wholesale Lender 3.Contact with Bank directly – Bank has it’s own Loan Officer. *If someone doesn’t tell the difference between […]

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What kind of violation is this.?

Hi I have a simple but little tricky question. I believe there are three ways to purchase a house. 1.Pay cash – If you are a millionaire.. 2.Hire Mortgage Broker – They will contact with Wholesale Lender 3.Contact with Bank directly – Bank has it’s own Loan Officer. *If someone doesn’t tell the difference between […]

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How would I start to write a book?

Okay so i am 14 years old and my mom was sentenced to 10 months in prison for fraud and all this she is almost done now and she and some of her friends in there are going to write a book about what its like from inside a federal prison but i want to […]

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What is life like in a halfway house?

I am headed to Federal prison in a few weeks , my lawyer has said that i will have to do halfway house time , i really don’t want to do it and am i bit terrified I have heard that they are mixed. I am 33 old female convicted of investment fraud . Can […]

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How do anti-immigration activist feel about non-Hispanic marriage fraud?

This is an epidemic, so how do they feel about it? and why don’t they ever discuss anything non-Hispanic….especially marriage fraud? Anti’s please elaborate on your answers so we can fully understand because we are told that "illegal is illegal, and "what part of illegal don’t you understand", but what I’m trying to understand is […]

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Can someone be granted house arrest if sentenced to federal prison?

Crime: Fraud and Identity theft related I was on probation when the crime happened, therefore violating probation. If my lawyer was to ask for it do you think it would be possible to obtain house arrest even though it could possibly be a federal prison sentencing??. The charges (fraud and identity theft) are the same […]

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Identity theft….?

Where can I find laws on it. Possibly what kind of punishment one receives for commiting identity theft. I am in Ohio & that is not a punishable crime by the state of Ohio, it is a federal offense. So does that mean one would go to a federal prison? We dont have a womens […]

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what is the difference between a federal crime and a state crime??

and if you commit a federal crime will you ALWAYS be sentencedd to a federal prison? also arent federal prisons much safer and easier than the state prisons?? and BTW if someone gets in trouble for fraud, counterfeit, embezzelment, or stock cheating they will go to a federal prison right? and with hose crimes like […]

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Tax fraud case- Do u think he will face jail time?

A federal grand jury has indicted a Calhoun, Ga. tax preparer on charges of filing falsified tax returns to the Internal Revenue Service and obtaining 7,000 in improper tax refunds. An Oct. 22 indictment accuses 31-year-old Wilson Ngure of falsifying income levels, withholdings and deducations while electronically filing returns for more than 30 taxpayers. U.S. […]

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