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Recent IRS Fraud questions
This might be some tax law and international criminal law
This might be some tax law and international criminal law and business law related questions: I am going through a bad divorce. I started a business back in 2007 with two partners. with a partnership agreement in place and filed a limited corporation paperin CA. ( I was 50%, my other two partners were 50% share by the partnership agreement) . Then in 2012, I met and married this women that I met online. During the marriage, she filed an article of incorporation under the same business name, and claiming herselfas 50% ownership, ( basically she screwed my other two partners's 50% share!).MY two partners never agreed or signed any agreement, me ex wife had no investment or capital contribution to the business. However, she was working as the book keeper ( part time_for the company and got paid 2500/ per month. During this period, she has stolen or taken over $250,000 cash from business and my personal account without any authorization, and I only found out this during the divorce proceeding. And this has caused severebusiness interruption and damages of the business. And we just found out that she has sent over $60,000 of this stolen money to China without paying any taxes. and most of the stolen money she has cashed out and hidden in some bank rented safe box ( whichwe have found out the safe box # ***** one bank.). We are thinking to file a search request through the family court. however, there is 21 notice requirement in the family court, so by the time the judge issues the search warranty to search her safe box or thehome or her office where these cashes are hidden, she may well transfer these cashes to elsewhere or close the bank safe box. So the only way is to file the criminal charges against her and get a search warrant to seize these cashes. However, which law enforcementshould we go: 1. local police, 2. FBI ( for the money laundry money). 3. IRS tax police ( she took this business income without paying any taxes. 4. local district attorney office? Please advise and provide the correct contact info for any recommended lawenforcement agency. I live in Riverside county after the separation in March of 2015. But this theft happened in Irvine, CA. Thank you.
My son has had his 6th amendment violated for over 11
my son has had his 6th amendment violated for over 11 monuths and I would like to know how and where i can filed a complaint and get some answers. State of IdahoJA: Have you talked to a lawyer yet?Customer: Only Public defenders. But never have recieved any imformative answers. He now is on his 3rd public defender because of him wanting to take his case to trail and proscutor won't let him.JA: Anything else you think the lawyer should know?Customer: The three public defenders all have told my son to take her deal. When he won't they all have said your going to piss the prosecutor off, then no communacation for weeks on end. He has not recieved a bail or speedy trail during his 11 months of being incarcerated.
I have a no contact order with my kids' dad and i am wanting
I have a no contact order with my kids' dad and i am wanting it droppedJA: Because laws vary from state to state, could you tell me what state is this in?Customer: IowaJA: Have you talked to a lawyer yet?Customer: No i dont have oneJA: Anything else you think the lawyer should know?Customer: I just need to know how to word my letter to the judge!JA: Because laws vary from place to place, can you tell me what state this is in?Customer: Iowa
My son who is a minor received a criminal complaint last Aug
My son who is a minor received a criminal complaint last Aug for possession of drug paraphernalia ( bowl for smoking marijuana ). He received an arraignment notice today. We are located in DE. What is the punishment for this and do you recommend I hire attorney?
I recently heard that companies that perform theView more criminal law questions
I recently heard that companies that perform the pre-employment background checks (CRA's) can no longer include the Social Trace results in the final report back to the end-user.Is this correct and what is the exact reason that it is now not considered part of a Consumer Report?