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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A fraud case, need help?

All right my friend who had a horrible gambling problem. This is a sad story I guess but I am curious for him. He was arrested last year for theft(check fraud) from his father. He has a degree in mechanical engineering and had a great job in the oil industry went to crap, he lost […]

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would really like some real advice or comments on a fraud case, thanks!?

All right my friend who had a horrible gambling problem. This is a sad story I guess but I am curious for him. He was arrested last year for theft(check fraud) from his father. He has a degree in mechanical engineering and had a great job in the oil industry went to crap, he lost […]

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Mother is a gambling addict, abuses system, just kicked out my 16 y/o sister?

She lied about her living situation and receives food stamps. She lives with her boyfriend of 17 years (her 2 kids’ father-not mine) and he works as well, mowing lawns. She didn’t report that. She drives 80+ miles round trip 3-5 times a week to go gambling. She works as a waitress, so I don’t […]

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Mother is a gambling addict, abuses system, just kicked out my 16 y/o sister?

She lied about her living situation and receives food stamps. She lives with her boyfriend of 17 years (her 2 kids’ father-not mine) and he works as well, mowing lawns. She didn’t report that. She drives 80+ miles round trip 3-5 times a week to go gambling. She works as a waitress, so I don’t […]

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Mother is a gambling addict, abuses system, just kicked out my 16 y/o sister?

She lied about her living situation and receives food stamps. She lives with her boyfriend of 17 years (her 2 kids’ father-not mine) and he works as well, mowing lawns. She didn’t report that. She drives 80+ miles round trip 3-5 times a week to go gambling. She works as a waitress, so I don’t […]

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If someone loses all their money gambling and is so panicy that they write bad checks for $, are they insane?

If someone in the spur of the moment after losing all their money gambling writes a bad check to a bank or other check cashing institution to get money to live on, are they insane? The person in question lost all their money gambling and wrote several bad checks in order to get money to […]

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