lawyer - Family Fraud

I think my friend is being taken advantage of by an Immigration lawyer?

April 16, 2012 By admin

I have a friend who came form Armenia on a tourist visa and never left. (Bad Idea I know, I know!., but he is an incredible human!) He has been trying to get any sort of legal status for the past 3 years. Almost 3 years later, and 6000 dollars in legal fees. He still [...]

Filed Under: Legal Protection Tagged With: 3 years, 6k, armenia, bad idea, community leader, drivers license, elderly grandfather, fraud, grandpa, lawyer, leader type, squat, stand up, student visa, tourist visa

What to do when scammed by a fraud debt collector?

January 27, 2012 By admin

We had a car towed and we paid Rickenbacker Collections a few years ago, and long story short, now the real collections agency is after us to pay the 0 sum again. It turns out Rickenbacker collections is a fraud and has scammed hundreds of people if not more. I understand that the best way [...]

Filed Under: Legal Protection Tagged With: collections agency, fraud, lawyer, mexicans, money, rickenbacker

How much jail time will someone do for check fraud?

December 26, 2011 By admin

My friend is in jail in TX. she wrote a bad check in two cities. She had a warrant out for the first one and when she got caught for teh second one she went to jail. Im not sure how much she wrote them for. What is the norm? She has been in jail [...]

Filed Under: Legal Protection Tagged With: lawyer, norm, warrant

The grandaughter who is a lawyer draws up a new deed to add her name. The dying mother signs it?

December 22, 2011 By admin

Two sisters living in two different States are beneficiaries of their mother’s Estate. The lawyer grandaughter draws up a new deed and has the sick and dying mother sign it two years ago. Now the property value has gone way down with two years of deterioration. This is fraud, how can the two beneficiaries legally [...]

Filed Under: Legal Protection Tagged With: beneficiaries, deterioration, dying mother, grandaughter, lawyer, state of pa, two sisters

LEGAL ADVICE??? HELP!!!?

November 11, 2011 By admin

I’ve been here before but here is the deal… My aunt Donna provided me her credit card number over a text message to buy some new DJ equipment which was like 00 maybe? With that amount she said I could pay a month.. Well I used her credit card which there was a total of [...]

Filed Under: Legal Protection Tagged With: aunt donna, company cards, credit card company, credit card number, dj equipment, due date, fraud, lawyer, legal advice, money, new dj, smart idea, tee shirts, text message, visa card, vista print

I need a legal advice on what to do!?

October 9, 2011 By admin

Hi everyone! My situation is I had a car accident almost three years ago. The car I was driving was not my car, my "friend" He bought that car and asked me to take the Insurance on myself by many reasons. So I agreed. Then one or two mouths later I had this accident. It [...]

Filed Under: Legal Protection Tagged With: car accident, car accidents, fraud, headache, insurance, insurance agents, insurance company, lawyer, little pain, money, mouths, snow storm, stop sign, tow truck

Can she legally get us for fraud?

October 4, 2011 By admin

My mother in law gave me and my husband permission to use her credit card. We were making the payments on them until the economy turned so bad, we couldn’t afford the payments. She suggested a debt settlement company which didn’t pan out at all, cost us more in fees than what they did for [...]

Filed Under: Legal Protection Tagged With: 12 months, credit card company, credit cards, criminal charges, debt settlement, economy, final judgment, forgery and fraud, fraud charges, lawyer, mother in law, settlement company

what to do when you made a fraud in a car acident that you wasn't there and everybody is asking for money back?

October 3, 2011 By admin

my wife had a car accident last year another car impact behind her car, she called me and i was in the accident 10 min later but when police came just asked for both of us drivers licence, so he made the report and i was as a passenger, my mistake was to make a [...]

Filed Under: Legal Protection Tagged With: car accident, car insurance, fraud, insurance, lawyer, medical therapies, mistake, money

Auto Fraud? What should I do?

October 2, 2011 By admin

I purchased a car from a used dealer two weeks ago for ,000. I have had nothing but problems with it since. The first week I had to have the car jumped every day if not twice a day. The car would shake when idle and the RPM meter would jump past 2 or 3. [...]

Filed Under: Legal Protection Tagged With: back seat, bad idea, first car, lawyer, mechanic, passenger side, quot, rpm, side windows, tires

I need a legal advice on what to do! about Motor Vehicle Insurance Fraud?

September 30, 2011 By admin

Car insurance accused me in fraud?

September 25, 2011 By admin

i got a court sentence but now the prosector thnks me and my lawer pulled something shaddy can he do anything?

September 10, 2011 By admin

2 days after receiving a Suspended impostion sentance my lawyer called me to his office and said the prosector said we pulled the wool over his eyes and called me a fraud….is there anything they can do to me after the fact is over

Filed Under: Legal Protection Tagged With: fraud, lawyer, prosector

Divorce and Health Insurance?

September 9, 2011 By admin

I am finishing off my divorce, have not worked in 8 years, no degreee, need health insurance, i don’t want to ask my lawyer this. If we go through the process of all the divorce proceedings, support splitting assets and agree to that and not sign the final papers so i can stay on his [...]

Filed Under: Legal Protection Tagged With: 8 years, assets, divorce proceedings, health insurance, insurance, Insurance Fraud, lawyer

What to do…. I can't handle the depression?

September 4, 2011 By admin

I have been dealing with a probate estate case of my late father. He died in 1992 when my sister and I were little girls. We were minors when he died and his mother took over as executor and lied to us/dissapeared and told us there was no money left. I found out two years [...]

Filed Under: Legal Protection Tagged With: albiet, executor, fraud, heart, lawyer, little girls, money, panic disorder, paralegal, point of no return, probate estate

identity theft comes with a hefty fee?

September 3, 2011 By admin

a person recently stole my moms bank card and she became a victim of identity theft.the person stealing more than ,000 left her account negative. bank of america claimed to investigate but in the meantime she was being charged for her minus balance hundreds of dollars.is this ethical?is it possible to defend herself in this [...]

Filed Under: Identity Theft Tagged With: bank of america, lawyer, north houston area, victim of identity theft

Welfare fraud? Please help!?

September 2, 2011 By admin

I applied to my states medicaid program for my new baby and made a huge mistake. When applying I was under the impression I was only to report current income. So I did. When the lady dealing with my application called me asking for the three months prior my application date as well I sent [...]

Filed Under: Legal Protection Tagged With: couple times, disability, health insurance, insurance, lawyer, liar, medicaid, medicaid program, mistake, neighbors, new baby, spur of the moment, three months, welfare fraud

Will the courts bastardize a child?

September 1, 2011 By admin

I know I am gonna get a lot of heat for this question, and rightly so, but i have to ask it because I do not know the law well enough to be able to counteract my sister’s actions. I am opposed to her, but, she is my sister and I love her dearly and [...]

Filed Under: Fraud Information Tagged With: biology, birth certificate, dad, dna test, gay man, lawyer, marriage, marriage proposals, relationship, signs, suspicions, visitations, would make sense

court tomorrow mother help?

September 1, 2011 By admin

i have court tomorrow for taking 465 dollars out of fathers account in md. basically im being charged with forgery public document up to 10 yrs for this charge and two theft under 500 one charge for 450 and one for 15 dollars which are misdemeanors. basically i was working for the bank and i [...]

Filed Under: Legal Protection Tagged With: affidavit, court tomorrow, eto, forgery, fraud investigator, grandmother, lawyer, misdemeanors, money, nam, pi, public document, restitution, single mother

Child Support FRAUD in Colorado?

August 31, 2011 By admin

My ex lied about what he was paying monthly for medical insurance for our daughter. I just found out I have been missing out on 5 per month for 4 years!! I was told I have to file a separate motion now that my daughter has changed households. Does anyone know what form I use [...]

Filed Under: Fraud Information Tagged With: amp, family policy, households, inaccuracy, insurance, lawyer, mediation, mediator, medical insurance

legal answers for fraudulent acts in many areas?

August 31, 2011 By admin

in a high-profile divorce case with hidden assets for 21yrs. of marriage with 6 million said to be worth and inactuality aprox. 500 million to one billion in total assets husband probably is worth..lawyer #1 and lawyer #2 for spouse was bought off turning against client-spouse.There is sooo much other issues of fraud andcriminal actions [...]

Filed Under: Legal Protection Tagged With: 6 million, book god, bottom line, chicago family, criminal misconduct, divorce case, existance, fraud, hidden assets, high profile, laundering money, lawyer, marriage, million to one, one billion, proof, satan

What is wrong with AK? How can one be convicted before arrested?

August 30, 2011 By admin

My buddy lives in AK. Few years ago, someone in texas received a check from the US treasury with my friends first name and last name on it. These people opened this mail not addressed to them, so they didnt contact police. They tried to find this person with my friends first & last name. [...]

Filed Under: Legal Protection Tagged With: amp, cops, detectives, fingerprint, fraud, friend contacts, lawyer, lawyers, mail, plea bargain, police station, probation, real id, us treasury, warrant

Are criminal records a manner of public record?

August 29, 2011 By admin

If a person was arrested for assault and has committed violent felonies and misdemeanors, would this person’s information be available to those wishing to press charges or to the general public? I ask this because a certain lawyer is being ridiculously sluggish with obtaining this information. I’m starting to wonder if he’s not some sort [...]

Filed Under: Legal Protection Tagged With: felonies and misdemeanors, fraud, lawyer, violent felonies

Insurance Claims Adjusters!! HELP?

August 28, 2011 By admin

I want to report insurance fraud on a associate who is suing for fraudulent injuries. I have some info that Im sure the insurance company would want to know. But I don’t know who the insurance company is. How do I find out? The lawsuit is pending in MI. I know the lawyer and all [...]

Filed Under: Legal Protection Tagged With: insurance, insurance company, Insurance Fraud, lawyer

Why does it seem like everyone has completely forgotten about The Bush family using voter purge lists in?

August 27, 2011 By admin

Florida to steal the 2000 election? Does anyone really think that Rick Scott (the same guy who managed the largest Medicare and Medicaid fraud scheme in history, then spent over million to lawyer up and worm his way out of a conviction) is somehow above that sort of behavior?

Filed Under: Legal Protection Tagged With: conviction, fraud scheme, lawyer, medicaid, medicaid fraud, medicare, worm

K-1 VISA (FIANCE VISA) BIG TROUBLE?

August 26, 2011 By admin

Hi, I had obtained my Fiance visa when my Fiance decided to visit my in my home country to accompany me to US, during his visit my mother got so sick and we decided to have wedding ceremony and marriage right away in my Homeland country. After that, I entered US with my Husband based [...]

Filed Under: Legal Protection Tagged With: adjustment of status, big trouble, fiance visa, fraud, lawyer, marriage, suggestion, wedding ceremony