Case holding testimony from criminal trial can be used as against interest of party opponent in civil trial?

I am Federal Court her and I’m dealing with Fed Rule of Evidence 801. I am P and I want to offer my D’s testimony from a previous criminal prosecution against him. There was a conspiracy to commit fraud-like acts and my current D turned state’s witness on his co-conspirators and testified that he was […]

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A FRAUD ONLINE…WATCH OUT FOR THIS GUY!?

TO WHOM IT MAY CONCERN OCTOBER THE 12TH I SAW AN AD OFFERING A MOTORHOME FOR 00 IN MORENO VALLEY , CA. WE CLOSED THE DEAL AND WIRED THAT AMOUNT TO THE SELLER. NOW HE DOESNT RESPOND MY CALLS SO NOW I AM LOOKING FOR LEGAL ADVICE BUT LOOKING INTO YOUR ADS I SAW THIS […]

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CALIFORNIANS LOOK FOR THIS GUY HE IS A FRAUD!?

A FRAUD ONLINE…WATCH OUT FOR THIS GUY!? TO WHOM IT MAY CONCERN OCTOBER THE 12TH I SAW AN AD OFFERING A MOTORHOME FOR 00 IN MORENO VALLEY , CA. WE CLOSED THE DEAL AND WIRED THAT AMOUNT TO THE SELLER. NOW HE DOESNT RESPOND MY CALLS SO NOW I AM LOOKING FOR LEGAL ADVICE BUT […]

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I need help from a criminal defense attorney?

When can a 995 motion to dismiss be used? My friend was just arrested for some kind of fraud. The DA says there are 150 counts against her. I know little about it, but basically she is a real estate broker and her partner did some fraudulent loans and took off to Mexico leaving her […]

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i was wondering if my mom can get me virginity tested if not can she by a court order?

I'm 16 and will be 17 in a month, yes I am a virgin but strongly feel my rights are being violated. My mom is trying to take me away from my dad and her reason is shes afraid she will be caught for welfare fraud. She is going to tell the judge he lets […]

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What can we do?

Okay so when my husband and I got married.. our parents decided to help us get a house.. his mom gave us a down payment… and my parents put it on their credit.. (we didn't have the credit to do it).. we were supposed to change it to our name after a few months but […]

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ROYAL PACIFIC FISHERIES COMPANY IN CANADA?

Hi All I just want aware you all that, this company has a sole agent in Ghana Accra, but I really don't know that its a company oriented Agent or just making his own site on Internet, because after paying him Mr Franklin THE AGENT of Accra Ghana of Rs/-5.5 lakh without having even a […]

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3 day contract rescision law?

entered into a fraudulent vacation club deal with dreamworks vacation club who stated they were endorsed by better business bureau(false) i disputed this contract with citicards and was denied refund because company alleges i signed a binding contract. i was under the impression that there is a 72 hour federal rescision law governing all contracts. […]

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WHERE CAN I FIND OUT WHAT STAGE FORECLOSURE WE ARE IN?

I UNDERSTAND WHAT YOU ARE SAYIN BUT THE PROPERTY MANAGER WAS ALSO PART OWNER WHEN THE OWNER FILED BANKRUPSY THE PROPERTY MANAGER PULLED OUT SO HIS NAME WASNT ON THE BANKRUPSY. I ALSO GOT LEGAL ADVICE AND THEY SAID THAT ITS FRAUD TO NOT TELL ME IT WAS BEING FORECLOSED. AND TO STOP PAYING RENT […]

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If you consent for a loan and bought a home in your name for someelse and later found out…?

later found out that the person who is using your home in your name got a new loan under your name for more money, without your permision and signing the documents with your name with out consent from you.. is that some kind of identity theft.. this is happening to us, for this mistake my […]

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Please Help about bank Fraud?

I have an account in Bank of Baroda from past 4 years, due to some problems I was unable to do any transitions from last two years. But now when I had checked my balance few days back it is showing that some one has withdrawal Rs. 10,000/- from my account one and half year […]

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My ex has failed to return the plates of a truck registerd in my name and may be trying to use it as a trade..

He may be trying to use this vehicle as trade. First can I be implicated in fraud if he does this. 2nd my legal options are to get him to turn over the plates on his own or to file papers for operating without owners permission ~ a felony stop will be made. I don't […]

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Legal Opinion on a former employer issue.?

I'm going to try to keep this simple. I'm not looking for any legal advice at all, I just want some opinions on this situation. My husband started working for a trucking company. A few days into the job, he slightly damaged a truck. He told the owner about it immediately, he offered to pay […]

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Who can I talk to about my rights as a 3rd party renter?

I rent a house through a property management company but the owner of the home is in the middle of a criminal case for loan fraud in which all of her assets have been frozen. My lease is with a property management company though. Can they legally continue to collect rent from her property? Does […]

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Fraud in custody “agreement”?

Without legal advice of any kind, and with coercion, parents signed a "voluntary" relinquishment of custody to the grandparents. This was following several false reports to cps, one attempted family abduction, pressuring the father to file a fraudulent divorce petition, and finally running with the kids. Grandparents then file for "emergency" custody.. concealing other prior […]

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How do I file a case in court against Yahoo to get access to a user’s account?

I'm in the process of investigating an internet fraud that was commited aginst myself and several others. It seems organized crime in BUCHAREST, Romania is using the internet to do all kinds of fraud against an unknown number of people. So far I've tracked three cases and would like access to the email accounts they […]

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What can happen if you plea first offenders on a felony case?

To make a long story short, was charged with offenses not knowingly knowing it was fraud and was left holding the bag. (Word to the wise, know who your true friends are) and now I am left facing charges because my signature is on the document. Helping out a friend, I am now facing a […]

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Has anyone experienced any internet fraud scams from people of Nigeria?

I opened up an email one day and there was one from an old woman asking for my assistance to be her agent or benificiary to help her claim 9.5 million dollars that was left to her by a her late Dr. husband. She wants to donate it to charity. She says that she's in […]

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Legal advice help, emergency?

Legal advice help!!!! emergency? I got ripped by one of the merchant processing company, called MPI, by making me signed up a non-cancellable credit card machine lease, which I have to pay 150$ a month for 48 months. The sale rep named Caron Bracy, the contract i signed is totally different from what he is […]

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