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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.
I was arrested after calling police, claiming self defense
I was arrested after calling police, claiming self defense against my boyfriend who attacked me first. I think I was charged by the police for "over doing" self defense. My boyfriend didn't and isn't going to press charges. Wondering what we should do on the court date.
I was arrested theft of $30.00 in total. Gave false ID to
I was arrested for retail theft of $30.00 in total. Gave false ID to arresting officer because he called me a low life. I was found in possession of drug paraphernalia but no drugs. First time offense for all charges and was arrested in PA. I have a preliminary hearing on Friday. Can't afford an attorney and don't qualify for a public defender. Do you think I need an attorney? Any advise would be great.
Well.....I'm in the middle of a divorce which is final
Well.....I'm in the middle of a divorce which is final August 6 2016 and my soon to be ex's truck was keyed at his home..he believes I did it but I didn't....can he actually cause me trouble over this?JA: What state is this in? And how old is the truck?Customer: Alabama....and maybe a 2010JA: Have you talked to a lawyer yet?Customer: No....JA: Anything else you think the lawyer should know?Customer: No
My son received a ticket in Branson Missouri, the officer
My son received a ticket in Branson Missouri, the officer found a scale, my son was ticketed for possession of drug paraphernalia. If he pleads guilty prosecutor said $180 plus goes on record. How does this affect my 20 year olds future?
This question might be outside your area of expertise and orView more criminal law questions
This question might be outside your area of expertise and or with in the intent of the "justanswer" guidelines because this is for my own personnel research. here in lies my question; recently Secretary Clinton was found to be reckless but not guilty of a crime in the whole Email escapade. The reason given was the could not find any "malicious intent" by the FBI.do you have any idea what statute or law covers this and if so is "malicious intent" spelled out or just understood in this type of a violation. the other reason given was there was no previous president that demonstrated criminal prosecution in similar situations. here is a link to director Comeys statement........https://www.fbi.gov/news/pressrel/press-releases/statement-by-fbi-director-james-b-comey-on-the-investigation-of-secretary-hillary-clinton2019s-use-of-a-personal-e-mail-system