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Recent Theft by Deception questions

Thanks, i currently filing bankruptcy but I have not filed

Thanks, ***** ***** filing bankruptcy but I have not filed in the courts. I have a payday loan company that I was unable to pay back. I told them of my bankruptcy and they continue to request payment. can they do this?JA: What state are you in? And has anything been officially filed?Customer: california and no they have notJA: Has anything been filed or reported?Customer: noJA: Anything else you want the lawyer to know before I connect you?Customer: i just don't have funds due to illness...they want payment today

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Irwin Law

Juris Doctor JD

8,840 satisfied customers
I'm preparing to go to trial for a divorce. My husbands case

I'm preparing to go to trial for a divorce. My husbands case is based on lies. Plus he has involved 5 people to hide assets and lie for him, they are all business owners. He is trying to get me to pay him between $13,000. to $26,000. I have 32 exhibits proving he and his friend are lying.Can I go to the States Attorney and have them charged with Conpiracy to commit grand theft by deception? Also his lawyer is submitting these lies to the Judge in Pretrial statement. Can I have him charged with perjury before it goes to trial?

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CalAttorney2

Attorney

Doctoral Degree

20,240 satisfied customers
We are part of a Fastpitch softball organization in Ohio.

We are part of a Fastpitch softball organization in Ohio. This was are 2nd year. Before membership money was taken this year. A majority decided we should create a board. A board was created. No bylaws, constitution or mission statement ever was introduced to be voted on. The president had a EIN # for our team account attached to his Ss#. The plans were to follow through to get a non profit status. We meet monthly. End of the season we have a surplus of money. Most likely shouldn't have had. Numerous attempts were made and motions to spend money on professional lessons for the athletes, cpa and legal services all voted down by the majority of the board. Season is over. The majority removed money from our account $8.000.00 as a result of a majority meeting. The majority meeting failed to notify 3 members of the board of the meeting. They then created a new account and removed the president as a signer on the account. The prosecutors office launched a investigation, calling the act theft by deception. The investigation is on going. The day the money was removed from the account. The president found out that the Vice President and treasurer were involved. He removed and relieved them from their positions as board members through group text of the entire board. The Vice President admits that since it was out in the open now, they planned on asking for his resignation on Mondays scheduled board meeting. The removal of the funds happened on the Thursday before the Monday's meeting.Upon arriving at the bank, the president was told by the bank manager the treasure told them they had a official meeting and that he had been removed. This is why the bank moved the money. The president was able to show text confirmation that in fact he had not been removed and that they planned on doing it 4 days from now on Monday.1)My question is would the board be governors under Ohio law in absence of bylaws?2)Was there meeting legal when they didn't notify all the board members3) was the removal of the funds theft by deception?4) is the removal of Vice President and treasurer deemed legal and justified giving what happened.5) is it legal to have a special meeting about financials? Seeing how this was the only outcome from the special meeting.6) if you have a special meeting are you required to turn in meeting minutes? If so what is the time frame allowed?

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Asad Rahman

Attorney

J.D.

3,192 satisfied customers
I have an email (sent to my place of employment) This is to

I have an email (sent to my place of employment) This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case with the Bureau of Defaulters. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.Now, FTC is pressing charges against you regarding 3 serious allegations:1. Violation of federal banking regulation act 1983 (C)2. Collateral check fraud3. Theft by deception (ACT 21 A)If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD.And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.Cash Net Us Group (###) ###-####Copyright (c) 2006 FTC.Do I need to be concerned?

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Loren

Juris Doctor

37,154 satisfied customers
How do I file a small claims for the following: Theft by

How do I file a small claims for the following: Theft by Deception - ExtortionI have a young lady that has been threatening me for thousands of dollars and her allegations are false against me.

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legalgems

Juris Doctorate

13,880 satisfied customers
My fiend wrote me a check for $1,500 on the 12th. The next

HelloJA: Hello. What seems to be the problem?Customer: My fiend wrote me a check for $1,500 on the 12th. The next morning I cashed it and yesterday I had a -$1,512 in my checkings account. $12 for a fee. My friend is ignoring me. So I'm stuck and can't pay it at all. I'm unemployed. I trusted my friend.JA: Since estate law varies from place to place, can you tell me what state this is in?Customer: CaliforniaJA: Have you talked to a lawyer yet?Customer: No I gave my information at a website for lawyers but haven't gotten any calls or anythingJA: Anything else you think the lawyer should know?Customer: No that's it. My friend lied to me and now I'm stuck with a -$1,512 checking account.

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Barrister

Attorney/Landlord/Realtor

Doctoral Degree

47,202 satisfied customers
I live in Utah and had a guy pose as a landscape contractor

I live in Utah and had a guy pose as a landscape contractor that bid a sprinkler job for me and said it would cost 2500 for the compete job...I gave him 1300 cash and paid for parts which totaled 1450...all he did was trench for the piping and then never came back...he abandoned a few tools on my property and a tiller...now he is refusing to pay back my money and wants his tools back...what do I do?

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AttyHeather

Attorney

Juris Doctorate

988 satisfied customers
I was wondering if I could buy a firearm if I was under the

I was wondering if I could buy a firearm if I was under the first offender actJA: Because laws vary from state to state, could you tell me what state is this in?Customer: Georgia I have completed everything And it's been about two years since I finished my probation and I have a foa sealJA: Probation issues can be stressful, but getting correct information is key to getting control of a situation. Fortunately, the attorneys have a lot of experience with this, and I'd love to connect you with the best fit.Customer: OkJA: Have you talked to a lawyer yet?Customer: No I haven'tJA: Anything else you think the lawyer should know?Customer: No the charge was theft by deceptionJA: OK. Got it. I'm sending you to a secure page on JustAnswer so you can place the $5 fully-refundable deposit now. While you're filling out that form, I'll tell the Lawyer about your situation and then connect you two.

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Law Educator, Esq.

Attorney At Law

Doctoral Degree

108,174 satisfied customers
I owe a payday loan the account is delinquent. I've had some

I owe a payday loan the account is delinquent. I've had some financial hardship. Now there getting in touch with me though email, and are threaten legal action on me. Please advise, I am afraid, I cannot work if I am arrested and will loose my job, and still will be unable to pay this loan in full. Do you have any options for me? Please advise, I live in the state of TexasThank YouKaren WattsThe email statesComplaint Case File No – 24SK2206Plaintiff/Complainant – ACA – American Cash AdvanceAFFIDAVIT COPYThe legal affidavit states three allegationsCount 1- Violation of Federal Banking RegulationCount 2- Collateral Check FraudCount 3- Theft by DeceptionAffidavit implies the Plaintiff, ACA, utilise the EFT which stands for an Electronic Funds Transfer to solicit a payday loan into the Defendant's bank account. At the time of repayment, the EFT was returned by the Defendant's bank, Constituting of a worthless Electronic Check.The affidavit implies that the defendant has taken out this loan with no genuine intentions of returning the funds back to the Plaintiff; as a result, the Plaintiff has written the amount to be loss and declared it to be possessed by Theft under section 55 of the Criminal Code of Conduct 8, Section 8.1.2The affidavit implies the total pending amount including the principal amount of the loan, and interest rates possessed under the Defendant is a total amount of $1287.77 which has been reported by the Plaintiff to legally settle the whole account in full which if not legally refunded, will amount to a full penalty amount of $6500.00 USD to be paid at the remanded local Court provided by the Defendant's local Authorities. Any dispute to penalty prepares the Defendant for a 90-day full incarceration.The affidavit implies if the Defendant do not have any prior convictions which is not limited to worthless Checks, Grand Theft or Money Laundering, An Arrest Warrant will be issued followed by the necessary disciplinary actions covered under section 55 of the Criminal Code of Conduct 8, Section 8.1.2 if the Defendant fails to fulfill his/her legal obligations before the end of the rectification date.Thank You​Officer Brian Rosner​

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Alex J. Esq.

Managing Attorney

Doctoral Degree

22,112 satisfied customers
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