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.
I received a call this morning from my car insurance
I received a call this morning from my car insurance provided that I was involved in an accident yesterday, that I did not recall. I called my ex husband thinking it was him, he thought it was me. After discussing with the insurance company in more detail I realized that yes I was in a situation where I could have hit a vehicle however I didn't believe that I did because I didn't feel any impact. I went ahead and had the insurance company view my vehicle today for damage and in looking myself I did see some very small damage, the claims adjuster said about $106. At this point I'm just concerned about a hit and run charge, I certainly didn't mean to hit anyone and didn't think that I did or I would have stopped and left a note. I'm just not sure if I need to call the police department to let them know I'm cooperating or what my next steps should be really be. So I'm just trying to find some information.JA: Since laws vary from place to place, what state is this in? And when did this happen?Customer: This happened in Omaha NEJA: Have you talked to a lawyer yet?Customer: Not yet I wasn't sure if it was necessary at this point, as I haven't seen the police report and I haven't been contacted directly by the police.JA: Anything else you want the lawyer to know before I connect you?Customer: I don't think so.
I'm in County in Georgia I had someone call 911 on me and my
I'm in Douglas County in Georgia I had someone call 911 on me and my wife because we were talking loud to one another in a parking lot... 15 minutes later police came to my house by getting her car tag was apparently reported there was no problem between us my question is I know there's a open record request I put in to find out who the made the call... they're telling me that they cannot give me the information because she asked to remain anonymous I thought as long as it was a open record request I could get her information is this not true ??
Summons for CLASS U MISDEMEANOR by nextdoor neighbor
Summons for CLASS U MISDEMEANOR by nextdoor neighbor (plaintant) for dogs running at large getting on her property.We are within voice command distance...but sometimes they do get on her property.Should I offer a plea of "no contest" or guilty..?...all dogs are under 16 lbs. (one did bite her on her leg when she was on OUR FRONT PORCH & reached out to me to hand me cash for mowing HER yard. "She made the statement that she was just surprised, & that particular dog had always been her favorite & that it must have thought it was just protecting me.."There was no cut but bruising & swelling, so she went to emergency room....She filed a bite report @ emergency room..as required. I offered to give her a check to TAKE with her, but she refused. Also, refused & Informed me later when I offered payment again that her insurance paid for the 2 visits she had made.. 《second one because she couldn't take the antibotics they put her on.》Dog was confined in our home as required by law for 10 days & ckd twice by official & cleared.)To my knowledge, there has been NO property damage.THANK YOU!
Let's say someone sign's an anti-defamation agreement at
Let's say someone sign's an anti-defamation agreement at work. Could you get in trouble for things said before the agreement was signed? What if you signed an agreement that specified you would not be held liable for things said before the agreement, but SOMEONE ELSE who was aware of the situation went and said negative things about the person you were in an agreement with. Are you held responsible for the actions of others?
A prior arrest and conviction led to my termination with a
A prior arrest and conviction led to my termination with a previous employer. I have since had it expunged. Can I leave this employment off my work history on a job application, since it would require revealing my arrest as the reason for termination?
I am performing research regarding a US Customs Notice of
Hello, I am performing research regarding a US Customs Notice of Seizure and Information to Claimants Non CAFRA Form. I intend to Petition for remission of my property, however I do not have the required Election of Proceedings form. Is this form absolutely required? Is it publicly availableJA: In what state did this occur?Customer: The Seizure occurred in Cincinnati, OH on June 22, 2016JA: Have you talked to a lawyer yet?Customer: Yes, they advised us to Petition because we are subject to an exemption of Title 21, USC S 863,JA: Anything else you want the lawyer to know before I connect you?Customer: No, I think that's all