I had a question for Mr. Asad R**** and I was very pleased
Hello - I had a question for Mr. Asad R**** and I was very pleased with his help. I am now asking for someone to evaluate my discussion with Mr. R*** from a criminal perspective. The Detective who called and left a message on my cell phone I transcribed it exactly. I also typed out my entire recollection of the conversation when I called the Detective back. In the conversation which ensued, I recalled his accusation that I had BREACHED MY CONTRACT with my client. I attempted to explain the way the billing system works but he did not want to listen and was extremely accusatory like the regular Police Office the day before. The client had contacted them between 12/30/2016 and January 5, 2017 but both Officers said that their investigation convinces them to threaten me and my company with Identity Theft and Larceny. They are crazy and even Mr. R** agrees that it seems like they are friends with the School Owner client of mine. They were NOT interested in hearing any explanation even though their messages indicated that they wanted my cooperation. The Detective who could not get what he wanted threatened to simply send this to the Financial Crimes Unit in my State and I said that was fine because I was sure they would LISTEN unlike him and his friend the other Officer. Anyway, if a criminal Attorney could review the previous conversation with Mr. R*** and myself, that would save us from starting over. Thanks so much.
I have an identity theft issue and I believe it altered my
I have an identity theft issue and I believe it altered my sentencing and whole case in general. Can I get a case reveiw and be judged according to the truth? I also have a brain disorder called schizopphrenia paranoid type that didn't allow me to make clear and concise responses to my case.
I live in dallas texas - dallas county and just found out my
i live in dallas texas - dallas county and just found out my drivers license is suspended due to "dog at large" fines from a dog my deceased father had and the dog is deceased as well. Dad has been gone for 3 years dog has been dead for over 6 yrs. Is this legal for them to do.JA: Have you talked to a lawyer yet?Customer: they want me to pay $900 for a dog I never owned No i don't have money for a lawyer nor do i have money to pay the finesJA: Anything else you want the lawyer to know before I connect you?Customer: what else would i need to let you know? I never owned the dog... my father stayed at my residence while he was sick and dying but the dog wasn't there
Daughter and Male domestic partner had joint bank account
Daughter and Male domestic partner had joint bank account together. They never used the checks and closed the account. They were served by magistrate for forged check. They want to plead not guilty. What do they need to do to report this identity theft? Also, it appears could be family member obtained possession and she hates to press charges. Any recommendations?JA: Because laws vary from place to place, can you tell me what state this is in?Customer: PennsylvaniaJA: Has anything been filed or reported?Customer: Not yet. She just found the magistrates letter in a kitchen drawer today and that's when she became aware of the situation.JA: Anything else you want the lawyer to know before I connect you?Customer: Off the record? Appears my grandchildren who are going through drug rehab, may have done more than this one check. My daughter had to get a padlock to protect her vehicle keys and money from being stolen by the grandchild. As the grandchild is trying to fix their life, my daughter hates to pursue but is afraid of what has been written against this account to date and needs to protect her own welfare and job at this point.
If my wife has pretended to be me and gained access to the
If my wife has pretended to be me and gained access to the business banking and att wireless can I claim idenity theft? We have been seperated for 6 weeks. She is also signing checks from clients and depositing them into the bank. Is that fraud? The bank accounts are in my name only and I own 50% of the business. The wireless account is in my name only as well.
I got caught by a loan company commiting Identity theft.
I got caught by a loan company commiting Identity theft . They now want to talk to my dad so that he can verify that he indeed did want this loan. If he says that he approved me doing all the application process for him, even though it wasnt him doing it, can I get prosecuted?
How do police investigate identity theft? Texas, Contacted
how do police investigate identity theft?JA: Since laws vary from place to place, what state is this in? And when did this happen?Customer: TexasJA: Have you talked to a laywer yet?Customer: Contacted the company and police dpt so I can erase this from my creditJA: Anything else you want the lawyer to know before I connect you?Customer: Nothing else, but I filed a report abt fraud, but if im interrogated, I will have to tell the police that I was basically coerced into putting my information to open accounts, however they forced by threatening me, and used a gun as a threat
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A group of coworkers filed a police report with the DC
A group of coworkers filed a police report with the Washington DC police stating that their credit cards were stolen and a series of fraudulent charges were made. In total, the charges were more than $3,000 from local stores like B**********'s, S********, T*** B****, and S******. It took a while for the employees to realize that this might be a result of theft at the office, since it was a series of charges over a two-month period. When reported to the police, it was about two weeks from the most recent charge a few months from the first charge. It is currently now just past one month from the most recent charge. The police's latest update is that they requested subpeonas from the district attorney to be able to request security video from B***********s, T*** B****, and S********. With more than a month after the latest charge, what is the likeliness that they'll be able to get the subpoenas granted and then serve them to the stores in time to retrieve the video footage before they are erased or written over? With that said, what other charges other than theft could the criminal be charged with?