Good advise thxs . Their lease amount was 25,ooo.oo for 10 years . The house easly rents for 1500.00 per month and its been over two years now . The damages should far exceed the 50,000.oo Dollars . Can that figure in ? since its an international fraud does that matter . ?
First of all my lawyer here is not a criminal lawyer . Thats kinda why im seeking another opinion . Sinse the conspiracy was initiated here dont know why there would be an extadition ? Could they be prosecuted here and in mexico ? although my lawyer in mexico says yes that could happen .
Another thought I had : If I got the DA involved now and or the FBI they might do the research and investigating obtaining phone records etc . I realize I can do that with the civil case but would cost me time and legal expenses . What would you do if you were me ?
Ok Thxs . If we finish the civil case and prevail can it then go to the prosecutor for criminal action . Would I be able to be awarded damages thru civil proceedings and see them prosecuted criminally ? Also I would like to prepair to collect damages by asset seizure. Would i be able to get their soc. sec. #s in the discovery phase of the civil action ?
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