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My bank wasnfrauded back in December 2019. The police were
My bank wasnfrauded back in December 2019. The police were involved and charged a person or persons with the crime. I recently had to pay back the money and was taking from my account before I was abl… read more
Debra
Debra
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Doctoral Degree
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My ex gave me a cheque which was addressed to him he also
My ex gave me a cheque which was addressed to him he also sent my father a text stating the cheque is all mine(he text my dad as we have a no contact order in place) now my ex is stating if I don't gi… read more
Debra
Debra
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I signed for my wife on her passport. In other words I
I signed for my wife on her passport. In other words I forged my wife's signature on her passport. Since this is a ten year passport, she doesn't need to renew it until 2026. My problem is that Passpo… read more
Debra
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Condensed version of question. Trucking business partnership
Condensed version of question. Trucking business partnership for 20 years was a trusting work relationship. My husband (partner) was advised last Feb/15 that his partners wife who does business books,… read more
Debra
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I was a licensed funeral director years. I was fired
I was a licensed funeral director for 10 years. I was fired for theft 10 years ago and lost my license to practice. At the time I had drug and alcohol dependencies. I left the business and entered int… read more
Debra
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I have been charged with Theft under 5000... and I attended
I have been charged with Theft under 5000... and I attended in the police office for my fingerprint few days back... I have to appear in court on 31st... worried about the consequences 1. I was accomp… read more
Debra
Debra
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Doctoral Degree
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what are the charges and possible punishment for fraud? IE...
what are the charges and possible punishment for fraud? IE... cashing cheques in someone else's name? IE... forging signatures to issue payroll cheques? IE... making up an employee using names and SIN… read more
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my client in the USA is trying to go into canada with a valid
my client in the USA is trying to go into canada with a valid US passport. He had a felony 17 yrs ago for theft when he was 18 yrs old clean ever since. The customs would not let him pass because of i… read more
Debra
Debra
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i am the oldest of 4 children.i am 61 and retired. my brother
i am the oldest of 4 children.i am 61 and retired. my brother 6 years younger and i are executors of my 90 year old mothers estate.i also have 2 younger sisters. one of my sisters has had power of att… read more
Debra
Debra
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Doctoral Degree
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17 year old accused of theft at job, police want to talk..
My daughter worked at a retail clothing store, she was 17. This was 6 months ago, she is 18 now. Anyhow, she was accused of stealing a bracelet that was found on her, and missing in inventory. She den… read more
Debra
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Mr. Mesinschi, (follow-up to earlier concern) I discovered
Mr. Mesinschi, (follow-up to earlier concern) I discovered sometime ago that four large cheques were written on my mother's account just prior to her death for a total of $14,000. This was done by the… read more
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My husband and I are separated for 5 almost 6 years. He was
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I have been married for 24 years to a sociopath we want to
I have been married for 24 years to a sociopath we want to separate and divide up assets ie RRSPs prior to selling our home can a legal agreement be drawn up like a prenuptuial prior to the divorce. P… read more
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the dealer ship that held my sons truck lease cashed his settlement
the dealer ship that held my son's truck lease cashed his settlement cheque without his knowledge, 6 months ago. It was payable to the deal And my son. We just got a copy of it today from the ins. co.… read more
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I was charged with 2 counts trafficing a year ago and my wife
I was charged with 2 counts trafficing a year ago and my wife one What happened was A OPP came to my house selling ciggerettes I bought 6 cartons and paid cash ( Iwas not charged for that) he says he … read more
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We produce events where we hire performers and pay them a negotiated
We produce events where we hire performers and pay them a negotiated fee for services. We often find that after 6 months, and even 12 months in some case, some performers have not cashed their cheque … read more
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I have an 18 year old son who has been mixed up in some illegal
I have an 18 year old son who has been mixed up in some illegal activity involving a bank. The bank is considering laying fraud charges against him and we need to know what his legal rights are. My so… read more
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i cashed a cheque for a room mate and 2 weeks after, the ...
i cashed a cheque for a room mate and 2 weeks after, the cheque got a "stop payment" on it. now my friend says hes not going to pay cash store back, and that the people that wrote the cheque have to b… read more
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