I have a questions about the statute of limitations for a
Hi Pearl,JA: In what state did this occur?Customer: I have a questions about the statute of limitations for a Deposit Account Fraud. I jus tried to re-enter the country and was detained because I have 2 warrants in Georgia.JA: Have you talked to a lawyer yet?Customer: no - first attempt to get this resolvedJA: Anything else you want the lawyer to know before I connect you?Customer: no
Just trying to find out what type of verification my
just trying to find out what type of verification my probation officer will accept as employment to avoid violationJA: Because traffic laws vary from place to place, can you tell me what state this is in?Customer: traffic maybe I'm on wrong siteJA: Has anything been filed or reported?Customer: not sure I understand the question but my p.o. put a bench warrant out for my arrest because she was unable to see me at the address I had on file and thats because I moved so to avoid jail I told her I was working but that is incorrect too I was desperate to avoid jail beacause I moved out of county and was worried about violating that wayJA: Anything else you want the lawyer to know before I connect you?Customer: umm not really working yet just still looking and now have bench warrant in over my head but trying my best to still comply with probation terms only out of jail a month now yes
How will the Austin mm police department look for me to take
How long will the Austin mm police department look for me to take me to jail on a alleged 5 th degree assault with a stun gun before just mailing a citationJA: I'm trying to find the right Criminal Lawyer for you right now. As soon as they are ready, I will let you know.Customer: OkJA: Since laws vary from place to place, what state is this in? And when did this happen?Customer: MinnesotaJA: Have you talked to a lawyer yet?Customer: No I haven't and it was yesterday around 11 amJA: Anything else you want the lawyer to know before I connect you?Customer: She lunged at me and I was afraid for my self
Threats, 17yrs violation: 2 separate Unauthorized use of a
Aaron Threats, 17yrs violation: 2 separate Unauthorized use of a vehicle ($2000 bond, other "no bond") incarcerated date: 08/12/2016 - current 2017, will he get time served?JA: Because traffic laws vary from place to place, can you tell me what state this is in?Customer: Harris County Sheriff Jail, Texas, 17yrs is tried as Adults, Aaron has never been in jail before. He was 16 he had community service but violated and a warrant was issued.JA: Has anything been filed or reported?Customer: YesJA: Anything else you want the lawyer to know before I connect you?Customer: Yes, Aaron Threats has ADD, he lived in St. Louis with me, grandmother. He returned to Texas at his moms request.
We have had a court ordered GM running our business for one
We have had a court ordered GM running our business for one year to monitor our finances so that the judge could come up with a clear evaluation of the value of it for a buy-out. (partnership dispute). Cash business. The lawyer that that hired him to manage our business obviously did NOT do a background search because we discovered after conducting one ourselves that this guy has been evicted several times, convicted of a B&E, sued twice for tax liens, has moved twenty times in the past ten years and was found guilty of embezzling $250,000.00 from his families estate last year. There is now a bench warrant out for his arrest because he hasn't paid a dime back to his family yet and his sister just found out that he is working for and running our business. SHE is dumbstruck and can't figure out how he got such a responsible job, especially dealing with MONEY! Two months after he started with us we suspected that he was stealing and that he purchased a computer system from His "friends tech store" an LLC business that My son, whom has managed this business for years felt was much to expensive. He was correct, but when our lawyer attempted to tell the receiver in charge of him and the judge that this man was over-charging us for this tech system, for jobs without receipts from contractors and plumbers and "sexually harassing our waitresses" the judge didn't want to hear any of it. "She only wanted to hear finances". The receiver said that he would discuss with GM, who of course denied everything. The receiver NEVER held him accountable for anything. NO receipts, no obnoxious behavior reported by distributors, etc. My sons literally watched him changed deposit slips before making deposits into bank, pay his son to perform bogus jobs, wine and dine his friends on the corp. and they recently found the true receipts for the computer system that he charged the Corp. $33,000.00 for. He paid "his buddy" $9,000.00 for the entire package, plus $4,000.00 for a tutor to come in and teach the staff how to operate it. Never happened. My son figured out the system himself and taught the staff. We have at least 100 daily report sheets with cash payments for "hardware", "maintenance" "refrigerator repair" with NO receipts. He paid himself for a weeks vacation after working ten months, NO nights, No weekends, NO HOLIdays, in a restaurant in the middle of New York City, Yet told one of our managers that has worked twenty-years for the corp. that he would not get paid for his vacation unless he PROVED that he always got paid for one. He was paid through a pay-roll company last year but the man was so pissed off he didn't want to bother calling to prove it! He felt humiliated to have to do this after working for the corp. for twenty_years. He fired My son two weeks ago after harassing him for one year in an effort to get him to quit because he knew that he was being watched very closely. They had a fight and my son opened his mouth and told him that he knew what he was up to. Two days later to told him that "He didn't trust him and fired him". That simple. He just hired a BOY about twenty-five years old with NO background check, urine check to manage our livelihood, open our safes, handle all cash, 27 employees, distributors and customers until 1:00am in the Middle of New York City. The kid is clueless and paid himself $200.00 advance on his third day of work! We have two grown men that have worked for us for twenty-years as MANAGERS that were reduced to waiters by this GM as a budget cut that are well qualified and KNOWN to the corp. that are talking about suing the Corp. or receiver for NOT posting this job publicly and in house before hiring his inexperienced, uninvestigated guy to take charge of our LIVELIHOOD. We are afraid to bring this up to the judge or to call police because we were hoping to have one years worth of financial evaluation now and get rid of him and receiver. Our fear is that if we tell receiver and judge this, the judge may claim the financial evaluation is inaccurate and make us keep the receiver and another GM and start over again. This receiver is actually at fault. He should have never put this guy into our business without a background check to begin with. What is your opinion? Our lawyers have been making us "suck it up" for the last nine months but now our sons are unemployed (he fired the) he is kicking the long-time staff around trying to get them to quit or fire the because he knows their watching and the judge stopped our income last January, as well as our partners so that we could catch up on backed up City taxes that we were struggling with. This means OUR entire family has NO income and this guy is robbing us blind and destroying our business. We don't know what to do.
Well, about a year ago, I embezzled about $13k from a owner
Good morning!JA: Hello. What seems to be the problem?Customer: Well, about a year ago, I embezzled about $13k from a owner when I used to work for a property management company . I honestly, have been avoiding them. They filed a police report and not sure if they will issue a warrant? Not sure what to do. I do plan to pay back. What would you suggest I do? ThanksJA: Since laws vary from place to place, what state is this in? And when was the warrant issued?Customer: No sure if a warrant was issued. CaliforniaJA: Have you talked to a lawyer yet?Customer: Not I have notJA: Anything else you want the lawyer to know before I connect you?Customer: No, that's it. Thanks
Does the question below mean I do or do not need to list
Does the question below mean I do or do not need to list previous criminal activity on application for job background, I did go to court and resovle or get dismissed? (in New Mexico)HAVE YOU EVER BEEN CONVICTED OF A CRIMINAL OFFENSE THAT HAS NOT BEEN EXPUNGED, SEALED, PARDONED, ANNULLED, DISCHARGED, STATUTORILY ERADICATED OR DISMISSED UPON CONDITION OF PROBATION?