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Recent Embezzlement questions

How do I expose illegal and negligent activity in my church.

How do I expose illegal and negligent activity in my church. My pastor died last year and the treasurer has taking over, all money collected by all auxiliaries and services go home with the treasurer and she and the chairman of the trustee board who resides at the same residence do what they wish at their own discretion for an entire week. Deposits are not made till the following Saturday. Hundreds of thousand of dollars is being handled by them with no accountability. The church has not given the First Lady any percentage of the deceased pastors salary. They are trying to force his family out by humiliation and rejection.JA: Because real estate law varies from place to place, can you tell me what state this is in?Customer: NYJA: Has anything been filed or reported?Customer: Not yetJA: Anything else you want the lawyer to know before I connect you?Customer: No

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Loren

Juris Doctor

46,040 satisfied customers
I need help with an issue regarding a dispute between two

Hi! I need help with an issue regarding a dispute between two small business partners. I recently withdrew money from our bank account as a repayment to loans I previously deposited to the business, and my partner's lawyer has accused me of embezzlement.JA: What state are you in? It matters because laws vary by location.Customer: North CarolinaJA: Has anything been filed or reported?Customer: No ma'am. I've been given a deadline of Thursday this week to return the funds to my partner. The previous bank account (which I withdrew funds from) has been closed.JA: Anything else you want the lawyer to know before I connect you?Customer: Yes -- that this issue is part of a dispute over equity ownership. Thanks!

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ScottyMacEsq

Doctoral Degree

24,400 satisfied customers
In the State of Montana, do bylaws of an organization or

In the State of Montana, do bylaws of an organization or club supersede Montana code?JA: Has anything been filed or reported?Customer: Not yetJA: Anything else you want the lawyer to know before I connect you?Customer: No

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legalgems

Juris Doctorate

19,812 satisfied customers
I believe i am a beneficiary in an estate. do they have to

i believe i am a beneficiary in an estate. do they have to notify me? how long do they have to pay me? can they use my funds without permission? are they legally bound to pay?i don't know anything about these matters please help.

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legalgems

Juris Doctorate

19,812 satisfied customers
My ex-girlfriend borrowed $22,000 from me a has only repaid

Hello there. My ex-girlfriend borrowed $22,000 from me a has only repaid $1,000 of it. I also bought a used vehicle from her for $5,000 and we settled on a payoff of $15,000 after she broke up with me. She has continually promised to pay and has never done so. She is trying to hide from me now and stated that she has a new job but she also has lied about most of her life to me. Now she is trying to hide and become missing in action. Should I take her to small claims court and sue for $10,000 or should I hire a lawyer and seek the $15,000 and lawyer fees from her?JA: What state is this in? And how old is the car?Customer: Oregon and the car is 2008. She gifted it to my daughter but then wanted to be paid when she broke up with me. She also had a felony conviction for embezzlement in 2012 for stealing 9,777 from a a non-profit organization she worked for.JA: Has anything been filed or reported?Customer: Such as?JA: Anything else you want the lawyer to know before I connect you?Customer: I can't think of anything else

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LegalKnowledge

Juris Doctor

37,854 satisfied customers
I was the president of a company. The company is a licensee

I was the president of a company. The company is a licensee and instructed to update. I created an LLC in order to do work for my employer. She was aware of the situation and now claims that she was not aware. I have since left and she is claiming embezzlement.

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Law Educator, Esq.

Attorney At Law

Doctoral Degree

119,420 satisfied customers
It is very strange... but I embezzled about 20k from my

it is very strange... but I embezzled about 20k from my prior employer - I am accepting that I did something wrong and paying back the money- but I know I was crazy -JA: Because employment law varies from place to place, can you tell me what state this is in?Customer: i want to sue them for multiple different abuses that i can verify vaJA: Has anything been filed or reported?Customer: i am approaching ending my caseJA: Anything else you want the lawyer to know before I connect you?Customer: I'm not sure? guess not

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LegalKnowledge

Juris Doctor

37,854 satisfied customers
Contracted Travis A. Prescott owner of Atlanta Pool Liners

Contracted Travis A. Prescott owner of Atlanta Pool Liners to install pool liner. Completion date to be March 15, 2017 for $6,000.00. Paid $3,000.00 up front. Contracted him to replace plumbing for $1,200. He did that and was paid. I have recipt. Completion date came and no liner was ever ordered. Fired him on March 28th. He refused to return $3,000.00. Said the plumbing work was $4,200.00 instead of $1,200.00. Have sighned receipt for plumbing work. Can I file charges against him for embezalment. He spent my money on something else. He never ordered a liner according to his distributor.JA: Because employment law varies from place to place, can you tell me what state this is in?Customer: Augusta, GeorgiaJA: Has anything been filed or reported?Customer: NoJA: Anything else you want the lawyer to know before I connect you?Customer: How do I get my deposit back?

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656 satisfied customers
Is it legal for a person to give himself a loan who is only

Is it legal for a person to give himself a loan who is only a signer on a company checking account without the owners knowledge?JA: What state are you in? It matters because laws vary by location.Customer: PAJA: Has anything been filed or reported?Customer: Not yetJA: Anything else you want the lawyer to know before I connect you?Customer: no

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Zoey, JD

Doctoral Degree

36,328 satisfied customers
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