JustAnswer > Criminal Law
Ask A Question|Register|Login|Help
JustAnswer

Criminal Law

Ask a Criminal Law Question, Get an Answer ASAP!

Have your own Criminal Law question?

8 Lawyers are Online Now
characters left:
Not a Criminal Law Question?

Related Criminal Law Topics:

  • Age
  • ,
  • Car
  • ,
  • Law
  • ,
  • Pay
  • ,
  • May
  • ,
  • Run
  • ,
  • Set
  • ,
  • Son
  • ,
  • Back
  • ,
  • Bank
Bookmark and Share

Question

Grand larceny by false pretense. My fiance stated he had no debt, sold his home for $500,000, had an architects degree, attended University of MI, had sole custody of his kids (now 27 & 29). We purchased 2 horses together & I purchased 4 additional horses & tack, to start a barn business. We separated in Nov. & he took the horses back to MI to sell & give me the money to pay down my cc debt ($87,000). I became worred & ran a background check on him. He has 10 judgment against him for approx. $131,000 (last judgment was $58,000 for unjust enrichment). He was custodian on my son's savings acct & emptied it. He never attended UofM & no architect's degree. His last house was owned by his ex & it went into foreclosure. He will not tell me where the horses are or return them. I've spoken to plaintiffs on his prior cases & they have not seen any money. Police say civil, but the only atty I can afford now is a bankruptcy atty. No one will take this on. He has not filed taxes since 02

Submitted: 273 days and 14 hours ago.
Category: Criminal Law
Value: $15
Status: CLOSED
+
Read More

Optional Information

plano, Illinois

Already Tried:
filed a police report. they say civil. spoke with an atty and he said based on this guy's history, he'll drag it out, I'll spend thousands of dollars on a civil case and I won't see a dime. Because we were a couple it's hard to prove. I have the receipts for everything and multiple witnesses that he told them about his education, kids, wealth, etc.

Posted by xavierjd 273 days and 13 hours ago.

Info Request

Thanks for using JustAnswer.com

 

In order to better assist you, please provide the following information:

 

You said that you are separated, have you filed for divorce?

 

What state are you in?

 

Why weren't you the custodian of your son's bank account?

 

Is the credit card debt soley in your name? Was he a signor on the account?

 

Are you sure that the 10 judgments are against him ONLY?

 

Are both of your names on the house?

Thanks

Posted by xavierjd 273 days and 13 hours ago.

Info Request

 

I'm sorry...you did say he was your fiancee. You are not married.

 

Where is it that you live....HIS house, YOUR house, or something else?

 

Thanks.

273 days and 12 hours ago.

Reply

I tried to reply before, but it didn't go through. I live in Illinois and he is in Michigan The house is mine, although I'll lose it when I file Chapter 13. I can't afford it and the payments that I will have to make. Not to mention we bought a truck (in my name of course) and now I have a car payment of $600. He said his credit was bad because of his divorce, but of course, its because of the judgments against him. He was on my son's account because he was home before me (2:00) and if they found a car for him, they would have the cash on hand to purchase a car right away. When I ran the background check in January, I contacted his ex-wife and learned from her how he always made sure he received the mail and I didn't see the statement until December and realized what he had done. The last judgment against him settled in October, 2007 for $58,000 was solely against him for unjust enrichment. I contacted the plaintiffs and they said he took them for more than $125,000, but they settled at $58,000. He told them that he was going to file bankruptcy. The credit cards are in my name, but he was a signatory on 3, which I have since removed him. In June, I spoke with his kids because I had some concerns, but they said he was great, never did anything wrong, a really good guy. I really liked his kids and couldn't understand how his family would let him back in their lives after he had done so many terrible things to friends and associates. One of the plaintiffs was his neighbor, a young couple with young children that he took for $25,000. He knows I'm contacting people that have judgments against him to gather evidence and he issued a personal order of protection to not contact his creditors. The police say he knows how to walk the fine line and get away with this and white color crimes run rampant and are the hardest to prove. I'm frustrated that he has gotten away with all of this for so long. He was arrested in 2002 for theft and plead down from felony to a misdemeanor.

Accepted Answer

WOW! From your posting, he sounds like a real scam artist, and that you were only his latest victim. He may have lied about his credit, his background, etc. just to become close to you. He most likely found you to be a compassionate, generous person with a big heart. Then, it sound like from your posting, he used your good qualities against you for his own twisted purposes.

 

If he was a signatory on 3 of your credit cards, you may get stuck with paying those bills--At least until he was taken off of the accounts. You can try to contact the credit card company(s) to try to dispute certain charges that he made, but it may be too late. If he had permission to use/sign the cards, then in the end, you may be held responsible for the debt.

 

It sounds like he took you to the cleaners on your son's account too. If he was put on the account as a signatory, he owned the accout 100% with you (if your son is a minor) and your son, if he is of age. How long did he have access to this account? Did you ever ask why he hadn't found a car for your son? Did you ever see the bank statements?

 

With respect to the horses, if he doesn't pay you, you could file a civil suit against him. Unfortunately, you probably will never collect. Any judgment in your favor would be "unsecured" debt. Therefore, you would have to stand in line behind everyone else who has a judgment, or keep VERY up to date on his work status, bank accounts, assets, etc. so that you may garnish his wages, bank accounts, or seize property. You can try to grab those monies/assets if you catch them first.

 

At some point in time, this all may come back to haunt him. In the meantime, if you think that his acts are criminal in nature, and you are not being helped by your local law enforcement agencies, you may wish to contact the Attorney General's office or the US Attorney's Office. I have provided the website links below. Who knows, you may not be the first "victim" of his acts, and other complaints may have been made.

 

http://www.illinoisattorneygeneral.gov/

 

Depending on where you live in Illinois, the U.S. Attorney's office is divided into three offices. Below are the links for each area:

 

 

http://www.usdoj.gov/usao/iln/

 

http://www.usdoj.gov/usao/ilc/index.html

 

Good luck to you. If you have any follow up, let me know.

 

I hope that you find this information useful, and that you press the GREEN ACCEPT button so that I may receive credit for answering your question. Positive feedback, although not required is always appreciated. Also, a BONUS is also not required but is greatly appreciated.

Legal Disclaimer: The answer provided herein is for informational purposes only and should not be considered legal advice. The information, research and opinions set forth above are limited to the facts presented in the question and no guarantee is made regarding the adequacy or accuracy of the answer. The answer provided does not infer or imply the establishment or acceptance of any attorney-client relationship. No claim is made that I am licensed to practice law in the state or jurisdiction where this information is being provided and you should always seek legal counsel admitted to practice in your local jurisdiction for representation and advice on any legal matter.

 

Picture
Expert: xavierjd
Pos. Feedback: 100.0 %
Accepts: 
Answered: 2/22/2009

Lawyer

17 years experience in all aspects of criminal law, landlord-tenant, family law and small claims

+
Read More

Related Criminal Law Questions

  • If a 13 year old makes a false police report and comes back
  • I am a 21 year old female from South Carolina, and I was pul...
  • what does disposition open mean when the defendent has been
  • I had stole almost 3000 dollers from my employer and am bein...
  • In Florida if the victim of a battery case and the police of...
  • I received a letter from the Los Angeles DA office stating
  • Hi, i received a citation charged under PC 484/488(A) pett...
  • I took a plea to embelzzment. I get sentence in 4 weeks can



Disclaimer: Information in questions, answers, and other posts on this site ("Posts") comes from individual users, not JustAnswer; JustAnswer is not responsible for Posts. Posts are for general information, are not intended to substitute for informed professional advice (medical, legal, veterinary, financial, etc.), or to establish a professional-client relationship. The site and services are provided "as is" with no warranty or representations by JustAnswer regarding the qualifications of Experts. To see what credentials have been verified by a third-party service, please click on the "Verified" symbol in some Experts' profiles. JustAnswer is not intended or designed for EMERGENCY questions which should be directed immediately by telephone or in-person to qualified professionals.
Question List | Become an Expert | Terms of Service | Security & Privacy | About Us
© 2003-2009 JustAnswer Corp.