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We recently made a loan on some property we had. As soon as

We recently made a loan on some property we had. As soon as the broker heard the loan was ready to close, he called us and pressured us to agree over the phone to pay him $4750.00 in addition to what was on the worksheet as his fee. The loan closed and he has sent an invoice for the amount wanting to know if we received the check. Is this legal?

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Attorney2

Doctoral Degree

 
6,496 satisfied customers
I have (had) a partner that committed financial fraud in my

I have (had) a partner that committed financial fraud in my company..and I have been working with the IRS, the Virginia State Police, the Criminal Investigators of the IRS, and had a consult with a Bankruptcy attorney. I have a local attorney who was representing me since December 2015, but THAT IS NOT THE CASE NOW. (And needs to be fired). In hindsight, this case may have become to large for him. The Bankruptcy Attorney suggested I retain an attorney who can go after my ex partner for fraud, and the demise of my company. I have ONE dilemma with an employee who I wish to keep, and she maintains an employee contract through the ex partner. That contract will be up in November of 2016. If I close this company completely, she is blocked from assisting me and he will receive $150K if she fails to comply. I need an attorney immediately. The court cases are fast approaching, and my current attorney continues to work with the partner's attorney to keep getting them postponed instead of having him produce the money owed to keep me in business. Advice?

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Phillips Esq.

Attorney

Juris Doctor

 
16,574 satisfied customers
I called re:financial fraud

i called re:financial fraud

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Zoey, JD

Doctoral Degree

 
28,308 satisfied customers
I am going to court on Monday and I do not have an attorney.

I am going to court on Monday and I do not have an attorney. What should I say and what should I not say in court regarding being summoned for financial exploitation for my mother. I am Durable Power of Attorney. Adult Protection Services is applying for Guardianship. I want my rights protected as daughter and DPOA. Please help.

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Missouri lawyer

Attorney at Law

Juris Doctorate

 
68 satisfied customers
Law educator only please. Hopefully you remember me

For the law educator only please. Hopefully you remember me somewhat. and my case .. I'm the one who married tha Canadian and suspect marriage fraud and well financial fraud. During this continuance, while still in divorce proceedings and a joint prelim.Injunction in place... My ex sold our home in Canada and had the proceeds of the sale made out in a check to his sister and she deposited it in her bank account and slowly deposited it in his account all to of course try to make himself look broke. Ok, I havewritten proof (the closing statement Canada style,lol) that shows a check made out to her, the net proceeds etc. in the mean while over in his DUI court he was admonished by the court for forging his AA meeting paperwork! So a complaint was lodged againsthim in that court for attempting to defraud the court. Hopefully that will support my claims of his lies and bs in divorce court. What's your take? Got any good strategies? Oh, he also, while trying to look so poor during this time decided to trade his carin (all without any written consent from me) for a car the costs double the payment as before! So that's going to look nice too...

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Law Educator, Esq.

Attorney At Law

Doctoral Degree

 
104,310 satisfied customers
I just discovered that our mortgage broker used false information

I just discovered that our mortgage broker used false information without our knowledge in 2006 to obtain a home loan for my wife and I. We live in CA. I just read in your site that the statute of limitation for the federal government to bring charges is 10 years in this type of cases. Do I have the same time to bring a law suit against my broker for fraud?

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Ely

Counselor at Law

Juris Doctor

 
62,182 satisfied customers
Are there any countries an American with a felony record in

Are there any countries an American with a felony record in theft by deception can relocate to in order to avoid prosecution of potential new charges for financial fraud or theft by deception

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ScottyMacEsq

Doctoral Degree

 
22,066 satisfied customers
I came upon Jeremy Hoffmans business in CT generation

I came upon Jeremy Hoffmans business in CT generation from Germany. He has shared the business site, family pics from Germany, we are both widowed, met on AARP dating site about 2 months ago. He has not asked , but friendship, honesty, love. We haven't met yet plans to visit my area very soon, staying in a hotel.Is this man should be a concern to me?Janice

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Gerald, Esq

Juris Doctor

 
4,772 satisfied customers
Fraudulent Collection agency not sure if they are real or fake,

Fraudulent Collection agency not sure if they are real or fake, what should I do?

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ScottyMacEsq

Doctoral Degree

 
22,066 satisfied customers
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