I understand. I reviewed what I said and wrote and only
I understand. I reviewed what I said and wrote and only facts came out. I know now that I should not have spoken to him but I stated that because of the complainant having his students dispute credit card debits which formed the basis upon which we would pay the school, he did not want to hear that. Not even being an Attorney I know that we have the right to deduct disputes just like if a student issued a stop payment on a check. We would not owe the school in those examples. So I stated facts. The only thing is using the Nom duPlumes to make our firm appear larger. Yet, all research I have done does not show that to be a crime. This complainant has been a client for one year and the 1st time a problem developed was in November 2916. At the end of December the complainant emailed me asking for ideas to get the problem resolved so he had to file his complaint between then and January 5. The Complainant is the one who had his students sign our contracts and they in writing provided their authorizations for debits to their accounts. We never saw them and the claimant apparently never read the student agreements. He also had his own contract with this firm which while strong in our favor was also mutual. No one forced him to sign it and enlist our services.Identify theft therefore I do not see. I do not see how anyone could arrive at Identify theft. Larceny? That seems just as far fetched since for 10 months everything was fine. It was not until the checks in November did not arrive and the Detective scoffed at mail not being delivered yet the Postal Service provides a link to receive assistance for just that matter....mail that does not get delivered.So...if in fact that Detective sends or sent the issue to Baltimore, is it not up to the Baltimore authorities if they would agree with that CT Detective. Of course I would have my Attorney present. Again, I only gave facts and did not hesitate although he did ask questions I would not answer thinking I would later be speaking with an Attorney. So Zoey I am confused by what basis they could even remotely create a scenario for a criminal case. Civil? We have civil issues we are going to be filing against them but I am getting from you that a Police Officer can just conjure up whatever charge they want and file frivolous charges to inflict pain. Justice? Hmm
I had a question for Mr. Asad Rahman and I was very pleased
Hello - I had a question for Mr. Asad Rahman and I was very pleased with his help. I am now asking for someone to evaluate my discussion with Mr. Rahman 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. Rahman 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. Rahman and myself, that would save us from starting over. Thanks so much.
My boyfriend was caught stealing & I was with him. The
My boyfriend was caught stealing & I was with him. The police want me to come talk to them tomorrow, and say I will be arrested. I'm scared! I told the officer on the phone that I was just there but didn't know it was happening. My boyfriend has a drug problem & was just admitted to rehab this AM - the incident happened 12/27. My question: my boyfriend will admit that he did this himself & I had nothing to do with it. Will I be arrested anyway?!?JA: Since laws vary from place to place, what state is this in? And when did this happen?Customer: NY, 12/27JA: Have you talked to a lawyer yet?Customer: NoJA: Anything else you want the lawyer to know before I connect you?Customer: No
I am in North Carolina, and a former landlord filed an
I am in North Carolina, and a former landlord filed an eviction on me for non payment of rent. I moved out of the property after the filing date. When it was time for court, they ended up winning the case. 2 months later the same landlord filed 4 misdemeanor worthless check charges against me for the back rent. I went to court and ended up with a court appointed attorney. The attorney has tried to help clear this up outside of court. But the landlord is not willing to negotiate dropping the charges unless I pay the full amount. I don't have all the money and the attorney says I will be charged. Could I go to jail or get probation? I am a single parent and don't want to lose everything.
Can a wife write out checks to herself or to cash from her
Can a wife write out checks to herself or to cash from her husband's business account and sign her own name even if her name is ***** ***** the account ?JA: In what state did this occur?Customer: NyJA: Have you talked to a lawyer yet?Customer: NoJA: Anything else you want the lawyer to know before I connect you?Customer: No
My son was picked for larceny yesterday and goes to court on
My son was picked for larceny yesterday and goes to court on the 2nd of December. What are my options. he is 18 years oldJA: Since laws vary from place to place, what state is this in?Customer: In Fairfax, VirginiaJA: Have you talked to a lawyer yet?Customer: No. Do you think we need oneJA: Anything else you want the lawyer to know before I connect you?Customer: Nothig I can think of