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Recent Insurance Fraud questions

I'm charge with 550 a 1 insurance fraud, California, Not

I'm charge with 550 a 1 insurance fraudJA: Because consumer protection law varies from place to place, can you tell me what state this is in?Customer: CaliforniaJA: Have you talked to a lawyer yet?Customer: Not yetJA: Anything else you think the lawyer should know?Customer: I'm guiltyJA: OK. Got it. I'm sending you to a secure page on JustAnswer so you can place the $5 fully-refundable deposit now. While you're filling out that form, I'll tell the Criminal Lawyer about your situation and then connect you two.

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CrimDefense

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What is the statute of limitation arson degree committing

What is the statute of limitation for each arson degree for example committing arson to collect insurance fraud

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Hammer O'Justice

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Juris Doctor

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My brother who is a state trooper threatened me today by saying

My brother who is a state trooper threatened me today by saying he would like to punch my teeth down my throat and have me arrested all because my mother was hit by a car while walking across the street. I told her she needs to make sure she gets checked out because if she has issues up the road from this it will be to late to have the other parties ins to cover it. He then accused me of insurance fraud and then he said those things. He is a bit of a hot head cop that does seem to try to over use his powersJA: My brothers got into lots of trouble with the law when they were young. The Criminal Lawyer will know how to get you the best outcome. Have you consulted a lawyer yet?Customer: noJA: Please tell me everything you can about this issue so the Criminal Lawyer can help you best. Is there anything else important you think the Criminal Lawyer should know?Customer: my mom sent a group text saying she was hit by a car. I told her to get checked out so basically she wont eat the bill later if she has problems, she is older. my brother then said I was the problem with society people like me suing all the time. I told him that my husband and son were in an accident back and january and did not see treatment soon enough and the pain they endured has been bothering them, but its too late to claim on the at fault party and I dont want that to happen to my mom. He then said yea whatever if He lived closer he would knock my teeth down my throat. I responded, grow up, true cop..he said that I could never work in his shoes cops stuff and said that if I get another text from him he will charge me OFFICIAL NOTICE. I said, you threatend me and I could have him arrested. He then said I was officially told not to do it and I did and Im going to get an official notice and he is going to file charges tak that one down my throat and suck on it. and he said I dont know the difference between a threat and a promiseJA: OK. Got it. I'm sending you to a secure page on JustAnswer so you can place the $5 fully-refundable deposit now. While you're filling out that form, I'll tell the Criminal Lawyer about your situation and then connect you two.

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Colleen Grady

Assistant Principal

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JA: . What do you want help with? Customer: I was

HiJA: Hi. What do you want help with?Customer: I was wondering what the penalty would be for a teenage driver who hit a pole and claimed a bit and run with his auto insurance company.JA: OK. The Criminal Lawyer will need to help you with this. Have you consulted a lawyer yet?Customer: NoJA: Please tell me everything you can about this issue so the Criminal Lawyer can help you best. Please give me a bit more information, so we can help you best.Customer: My teenage nephew hit a pole and claimed a hit and run. The insurance company is now investigating it as fraud but no charges or responses from them yet. They claim they are looking to see if they can find out who hit the car but admit the damage seems done by hitting a pole not by another car.JA: Is there anything else the Criminal Lawyer should be aware of?Customer: NoJA: OK. Got it. I'm sending you to a secure page on JustAnswer so you can place the $5 fully-refundable deposit now. While you're filling out that form, I'll tell the Criminal Lawyer about your situation and then connect you two.

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Marsha411JD

Doctoral Degree

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False insurance claim my spouse made, I don't want any trouble

False insurance claim my spouse made, I don't want any trouble for her. Damage to her vehicle definitely is suspicious to what she claimed happened.JA: The Criminal Lawyer will need to help you with this. Have you consulted a lawyer yet?Customer: NoJA: Please tell me everything you can about this issue so the Criminal Lawyer can help you best.Customer: I just did... Looking for leagal way to get out of her being charged insurance fraudJA: Is there anything else the Criminal Lawyer should be aware of?Customer: ??JA: OK. Got it. I'm sending you to a secure page on JustAnswer so you can place the $5 fully-refundable deposit now. While you're filling out that form, I'll tell the Criminal Lawyer about your situation and then connect you two.

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LawTalk

Attorney at Law

Juris Doctor

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I see that the statue of limitation is 2 to 5

I see that for arson the statue of limitation is 2 to 5 years depending on the facts of the case what does that mean in the case where arson is used to set a car on fire to collect insurance claim what would be the statute of limitation for that type of crime which would also involve fraud in ny

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Legal-Kal

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J.D.

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Ex boyfriend files false fraud claim transactions full year.

Ex boyfriend files false fraud claim for AcH transactions for over full year. 17,482.00. We temporarily made up and then he filed an affidavit clearly attesting that NO fraud was committed by me. However BOA has not nor will not reverse the fraud chargebacks and so I am the VICTIM and how do I get resolve ? Also ex also stated that the 1500 deposits monthly from my former spouse were my funds exclusively. They were deposited together into his BOA checking of which he also swore affidavit that we shared the account use for bill pay.

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Law Educator, Esq.

Attorney At Law

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I lied about the date on an insurance claim. I withdrew the

I lied about the date on an insurance claim. I withdrew the claim but I'm still worried I may be charged with attempted insurance fraud.JA: Thanks. Can you give me any more details about your issue?Customer: My car was broken into and I made a police report but when I called to make the insurance report I found out my policy had been suspended for missed payment. I made the payment but I reported the break in one day after it happened. they have me on recording saying the wrong day. I wasn't looking for money, just wanted to report because they took my owner document for my car.JA: OK got it. Last thing — Criminal Lawyers generally expect a deposit of about $18 to help with your type of question (you only pay if satisfied). Now I'm going to take you to a page to place a secure deposit with JustAnswer. Don't worry, this chat is saved. After that, we will finish helping you.

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Hammer O'Justice

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Juris Doctor

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Looking to find out what all this means? OTHER EVENTS AND

Looking to find out what all this means?OTHER EVENTS AND HEARINGS03/02/2016 PRE-TRIAL (8:30 AM) (Judicial Officer QUESADA, FRANK)02/01/2016 PRE-TRIAL (8:30 AM) (Judicial Officer QUESADA, FRANK)Result: HEARING HELD02/01/2016 WAIVED RIGHT TO SPEEDY TRIAL(REAFFIRMED)02/01/2016 PRE-TRIAL HEARING SET12/16/2015 PRE-TRIAL (8:30 AM) (Judicial Officer QUESADA, FRANK)Result: HEARING HELD12/14/2015 MOTION (8:45 AM) (Judicial Officer QUESADA, FRANK)MOTION TO CONTINUE PRETRIAL OF 12/16/15 (PER ATTY GOTTFRIED)Result: HEARING HELD12/14/2015 ORDER GRANTINGD/MTN TO CONTINUE12/14/2015 WAIVED RIGHT TO SPEEDY TRIAL12/14/2015 PRE-TRIAL HEARING SET12/14/2015 DEFENDANT'S MOTIONTO CONTINUE PRETRIAL CONFERENCE12/14/2015 WAIVER OF APPEARANCEPRETRIAL CONFERENCE 12101509/30/2015 PRE-TRIAL (8:30 AM) (Judicial Officer QUESADA, FRANK)Result: HEARING HELD09/30/2015 ORDER GRANTINGD/MTN TO CONTINUE09/30/2015 WAIVED RIGHT TO SPEEDY TRIAL09/30/2015 PRE-TRIAL HEARING SET07/22/2015 PRE-TRIAL (8:30 AM) (Judicial Officer QUESADA, FRANK)Result: HEARING HELD07/22/2015 ORDER GRANTINGD/MTN TO CONTINUE07/22/2015 PRE-TRIAL HEARING SET05/20/2015 PRE-TRIAL (8:30 AM) (Judicial Officer NEWTON, CYNTHIA J)Result: HEARING HELD05/20/2015 ORDER GRANTINGD/MTN TO CONTINUE05/20/2015 WAIVED RIGHT TO SPEEDY TRIAL(REAFFIRMED)05/20/2015 PRE-TRIAL HEARING SET05/20/2015 WAIVER OF APPEARANCEAT PRETRIAL CONFERENCE 05201503/18/2015 PRE-TRIAL (8:30 AM) (Judicial Officer NEWTON, CYNTHIA J)Result: HEARING HELD03/18/2015 ORDER GRANTINGD/MTN TO CONTINUE03/18/2015 WAIVED RIGHT TO SPEEDY TRIAL03/18/2015 PRE-TRIAL HEARING SET03/18/2015 WAIVER OF APPEARANCEFOR PRETRIAL CONFERENCE 031815 (DEFT)02/18/2015 ACKNOWLEDGMENTOF ADDITIONAL DISCOVERY02/04/2015 PRE-TRIAL (8:30 AM) (Judicial Officer NEWTON, CYNTHIA J)Result: HEARING HELD02/04/2015 ORDER GRANTINGD/MTN TO CONTINUE02/04/2015 WAIVED RIGHT TO SPEEDY TRIAL(REAFFIRMED)02/04/2015 PRE-TRIAL HEARING SET02/03/2015 ACKNOWLEDGEMENT OF ADDITIONAL TANGIBLE EVIDENCE12/15/2014 PRE-TRIAL (8:30 AM) (Judicial Officer COVERT, THANE)Result: HEARING HELD12/15/2014 WAIVED RIGHT TO SPEEDY TRIAL(REAFFIRMED)12/15/2014 PRE-TRIAL HEARING SET11/24/2014 ARRAIGNMENT (1:30 PM) (Judicial Officer COVERT, THANE)Result: HEARING HELD11/24/2014 PRE-TRIAL HEARING SET11/04/2014 ANSWER TO DEMAND FOR DISCOVERY11/04/2014 DEMAND NOTICE OF INTENTION TO CLAIM ALIBI10/22/2014 INFORMATION FILED06/13/2014 WAIVED RIGHT TO SPEEDY TRIALWAIVED RIGHT TO SPEEDY TRIAL; DEFT: A; VER: F05/02/2014 NOTICE OF APPEARANCENOTICE OF APPEARANCE: DAN DURYEA; DEFT: A; VER: F05/02/2014 WRITTEN PLEA NOT GUILTY BY ATTORNEYWRITTEN PLEA NOT GUILTY-ATTORNEY; DEFT: A; VER: F05/02/2014 DEMAND FOR DISCOVERYDEMAND FOR DISCOVERY; DEFT: A; VER: F05/02/2014 DIRECTIONS TO THE CLERKDIRECTIONS TO THE CLERK; DEFT: A; VER: F05/02/2014 DEMAND AND REQUEST FOR COPY OF INFORMATIONDEMAND/REQUEST FOR COPY OF INFORMATION; DEFT: A; VER: F05/02/2014 DEMAND FOR STATEMENT OF PARTICULARSDEMAND/STATEMENT OF PARTICULARS; DEFT: A; VER: F04/07/2014 SURETY BOND POSTEDSURETY BOND POSTED; DEFT: A; VER: F04/05/2014 COMPLAINTCOMPLAINT - FALSE/FRAUDULENT INSURANCE CLAIM; DEFT: A; VER: F04/05/2014 INVESTIGATIVE COSTS REQUESTEDINVESTIGATIVE COSTS REQUESTED $ 420/TS; DEFT: A; VER: F

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Legal-Kal

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J.D.

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