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Recent White Collar questions
Can I sue someone in illinois. Events took place
Can I sue someone for fraud in illinois. Events took place under 2 years ago. Had to file BK on the business side and personal to protect myself. Going to loose about 50lk in assets.I was provided 100% unknown to me Fraud contracts, about 40 of them, where the customers name, ss#, signature, agreement etc was all either copied or changed. The contracts were passed to me from this person. I sent them in to the company I wrote businsss for, the approved them, paid me, I paid the person that sent me these contracts. About a month later find out that they were all fraud. 500K plus in damages/ money paid to him. He blames another person that he got these contracts from. Says not his fault. Regardless One of these two people knowingly emailed me fraudulent contracts.
I was convicted of a collar crime in 1999. I did 5 months in
I was convicted of a white collar crime in 1999. I did 5 months in a fed prison camp. I am paying federal restitution and have been since 2001. My wife just got an inheritance death benefit form her father. Can the feds take my restitution form her?
I have heard that anyone with a felony conviction is
I have heard that anyone with a felony conviction is prohibited from owning a firearm. My question is if that includes non-violent, blue collar felony convictions, specifically a conviction for violation of federal tax law. If the felony prohibition isall-inclusive, is there a circumstance that would allow the person with the felony conviction to petition the court or appear before a judge to request that their right to own a firearm be reinstated? My brother received a three year sentence for income taxviolations. It was his first conviction for ANY offense and does not have any other blemish on his record.
In 2007, I was convicted 0f a Class 3 felony Collar fraud. I
In 2007, I was convicted 0f a Class 3 felony for White Collar fraud. I am not in prison and am not on probation after being released from prison in March of 2009. Since I am in the process of renting a new apartment in Arizona, how far back will a Background Check outline this history?Thank you for your help.
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Getting prosecution of public officials starting at policeView more criminal law questions
getting prosecution of public officials starting at police chief level could result in a deal for the evidence t prosecute his superiors, correct? Is the County and government going to be prosecuted if the police and investigators provide evidence?