I am looking for a second opinion or recommendation with
Hello, I am looking for a second opinion or recommendation with regards ***** ***** previous correspondence on JustAnswer. Can someone review the dialog and respond. Before I make a decision, I'd like to consult with two different lawyers. The matter regards ***** ***** and sister taking out a loan to buy a house and I am accepting $10,000 from them to, in turn, write them a $10,000 check.
I have a friend who is buying a house in California and
I have a friend who is buying a house in California and taking out a loan. The loan provider, for some reason, does not want to count $10,000 of my friend's asset's towards the loan collateral because it is "in cash."So my friend asked me if I would write him a check for $10,000 -- if at the same time he would give me $10,000 in cash. He also wants to provide his lender with copies of my two most-recent checking account statements.I'm not quite sure why this is needed and why he would need to give me $10,000 in cash so I could, in turn, write him a check for $10,000. But I want to make sure doing so isn't illegal or improper.Since my friend will be providing his lender with copies of two of my most-recent checking account statements, we wouldn't be hiding anything from the lender, so "I think" it would be okay and ethical to proceed. But I am emailing you as a "sanity check" in the event I am missing something.Thank youBut I am emailing you to ask if there is something else going on
I have a problem. I will make this story short. I had helped
I have a problem. I will make this story short. I had helped a friend out who needed some of his personal effects shipped. He is overseas in the army. He asked that i hold onto the package until his tour of duty is up. The package i found out after it was in transit, contained a very large sum of money that i did not know about. Long story short, this package is in customs storage at JFK airport and the authorities have threatened to charge me with money laundering. I did not know there was a huge sum of money in it when it shipped otherwise i would have never agreed to it.JA: What state are you in? It matters because laws vary by location.Customer: OhioJA: Has anything been filed or reported?Customer: not to my knowledge yetJA: Anything else you want the lawyer to know before I connect you?Customer: I have been working with a US diplomat the entire time this package has been en route, since November. I had to pay alot of money for storage fees and paperwork, which has completely put me into dire straits financially. Like i said, i would not have even agreed to anything had i known this from the start.
I was hired from an international company in Italy.... They
I was hired from an international company in Italy.... They are asking me to cash checks and send the money to them it is a travel agency..is this legal?JA: Because employment law varies from place to place, can you tell me what state this is in?Customer: TexasJA: Has anything been filed or reported?Customer: Not that I am awareJA: Anything else you want the lawyer to know before I connect you?Customer: No
I am the correspondent for a German magazine and have the
I am the correspondent for a German magazine and have the following question: Do you remember when the fraudulent adoption agent Lauryn Galindo helped US families to adopt children from Cambodia and was then arrested for Visa fraud and money laundering? Some of those children still had parents in Cambodia and were sold for money. Would they legally have a chance to get their children back if they wanted to?JA: Okay, I'll connect you to the Lawyer to discuss this further with you. Before I do, is there anything else you want the lawyer to know?Customer: no that's it.
Wrongful death Assistant: Thanks. Can you give me any more
wrongful death Assistant: Thanks. Can you give me any more details about your issue? Customer: My father passed away last year he was 50. he was in an establishment that serves alcohol. well in that establishment the bartenders knew my dad had enough I have the actual police reports and allowed my dad to go back there. I find out that the barteneder that was first on was with my parents before at another establishment at a meat raffle who actually knows my mom and grandma she was seen on camera thhere i also know she drank with my dad. well making it as short sorry well my mom has different stories not married anymore but lived together. took off somewhere I dont know yet but i found out from the other bartender in feb that he went back there he doesnt smoke and somehow around 8:04 coroner got there and pronounced him dead. For some reason probably fighting with my mom was found at the bottom of a fire esacpe to the bartenders owner son who is the one that saw my dad cut off already it is his fire escape that had a big long loose board on the side of the stairs 18ft he was found there with his legs still up on the bottom steps and instantly broke his neck. the reports are so awful. I think they tried closing it for hiding the negligance they should haave called him a cab when he wanted to go home as stated in the reporst
I have two problems causing emotional distress, the first is
I have two problems causing emotional distress, the first is Bank of America. theu have a policy that freezes my checking account for what they call suspicious spending. This has happened 3 times and the last two times it took over 4hrs one time and 90 minutes the second time to get someone on the phone to release my money back to me. The first time I found out when I tried to pay for dinner on a Friday night. The second is my roommate and he is doing things intentionally to cause distress. I told him that I would move once I finished this work contract but he constantly is creating situations that are stressful and when I am at work out of town I'm always worried about my personal belongings. I will give more detail if you think I can successfully bring a case against him to to make him stop. I have all emails so everything is documentedJA: Because employment law varies from place to place, can you tell me what state this is in?Customer: This is California and neither of these are job relatedJA: Has anything been filed or reported?Customer: Not yet I was hoping to avoid that but my room mate just won't stop. He is a classic narcissist hitting more than seven of the traits on the narcissist continuem. Misspelled word, sorry.JA: Anything else you want the lawyer to know before I connect you?Customer: only if she wants all of the long details now.
As a result of trying to help a friend, I have a bank
As a result of trying to help a friend, I have a bank account in the UK that has been funded with a very large sum of money. I am acting on his behalf to help him. I made inquiries to this bank about request for transfers that I send them. These inquiries set off alarms because of the amount of money in the account. To my knowledge, these are money owed to my friend for working all this year in Cairo where he has been detained. Now the bank is investigating because of suspicion on money laundering. I didn't even know what that was. I have never been involved in in criminal matters, and don't want to be now. What do you think of this situation? Could I be sent to prison for trying to be helpful?JA: Because employment law varies from place to place, can you tell me what state this is in?Customer: I am in KansasJA: Has anything been filed or reported?Customer: noJA: Anything else you want the lawyer to know before I connect you?Customer: I have a person in the UK working on my behalf to try to clear this.