Criminal Law

Criminal Law Questions? Ask a Criminal Lawyer.

Ask a Lawyer,
Get an Answer ASAP!

How do you prove somebody is part or the mastermind of a…

Customer Question
How do you prove...

How do you prove somebody is part or the mastermind of a conspiracy?

Lawyer's Assistant: In what state did this occur?

Florida

Lawyer's Assistant: Have you talked to a lawyer yet?

Can't afford a lawyer beause of the conspiracy

Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?

How much it is going to cost me?

Lawyer's Assistant: It can cost anywhere from $10 to $100, depending on the type of issue and how much of the Criminal Lawyer's time your question is expected to take (how complex and lengthy an answer you require).

I am on disability benefit and the next time I will have $ 100 is the first. However, I believe that my case is so exceptional that the judge may approve me a pro bono lawyer and approve $ xxxxxxxx reimbursement. Plus I have a reverse mortgage in the works. Plus my evidence is so strong that a lawyer that sees all the Nuances may take it on a contingency

Submitted: 4 months ago.Category: Criminal Law
Show More
Show Less
Ask Your Own Criminal Law Question
Answered in 21 hours by:
12/25/2017
Criminal Lawyer: Zoey_ JD, JustAnswer Criminal Law Mentor replied 3 months ago
Zoey_ JD
Zoey_ JD, JustAnswer Criminal Law Mentor
Category: Criminal Law
Satisfied Customers: 30,049
Experience: Admitted to NYS Criminal defense bar in 1989. Extensive arraignment, hearing, trial experience.
Verified

Hi,

I'm Zoey.

I've reviewed your post. Please give further details to put your question in context so that I may be able to assist.

Ask Your Own Criminal Law Question
Criminal Lawyer: Zoey_ JD, JustAnswer Criminal Law Mentor replied 3 months ago

Just checking in to see if you need more help or any clarification of my answer. If so, please reply here on this question thread.

Ask Your Own Criminal Law Question
Customer reply replied 3 months ago
I could not find your answer. I am 65 year old and not very good with technology.
plus I really needed a rights, constitutional rights lawyer
Criminal Lawyer: Zoey_ JD, JustAnswer Criminal Law Mentor replied 3 months ago

I didn't provide you with any answer. I asked you to provide more details to place your question in context. Your post didn't give enough information about your situation for me to give a useful answer. If you do so, I can be of assistance.

Ask Your Own Criminal Law Question
Customer reply replied 3 months ago

It is a long story I will summarize it so that if you help me help he and I like I will pay for more questions and you will know the details.ok I am Ethiopian. By Immigration rules I am of white ethnicity, but for all practical purposes I am Ethiopian Dark skinned and until I open my mouth you would think I am black. I am not, I am a semite like all Ethiopians, Arabs and Jews. Here are the details in brief. I am a doctor in practice for 30 years in jacksonville., I have 5 board certifications by examination, 3 Board Certifications by Grandfathering I speak 8 languages fluently and write in 3 alphabets. I speak elementary conversation in 3 more languages including Chinese . I had a Florida license from February 1984 until January 31st 2013. Never EVER been into any kind of trouble developed great addiction practice. In 1996 received unrestricted Nevada License and opened an office in Las Vegas. In 2007, my "reported" IRS tax return was for $ xxxxxxx in 2008 was $ xxxxxxxxxx, 2009 was $xxxxxx even though an audit of the office in 2010 showed that in 2008 we should have reported around xxxxxxx and in 2008 close to xxxxxxxx dollars. My former wife was in charge of the money, I trusted her blindly, i never looked at the numbers, I just signed what she gave me to sign I just went out and brought back bags of money all legit (in Vegas people pay in cash)i and went back out to get more. I also had a company that was importing merchandize from China (40 foot container every 3 Month etc etc.) making custom suits, selling Jungle Gyms that you will see nowhere between 1990 and 1996 I established in Duval County Fl 4 CMHC. CMHC is the ideal vehicle to defraud Medicaid. I hired Corrine Brown's (disgraced ex Congresswoman, convicted recently of 18 of 22 federal felonies and awaiting to go to jail in January. CMHC (Community Mental Health Centers) have to be non profit in order to bill medicaid. I hired Corrine Browns boy toy and bagman Reginald Gaffney as director to one of the CMHC because I needed a political component to win proposals for grants and block grants. She did help but in 2002 I discovered that she and boyfriend created a scheme to defraud Medicaid. I discovered the scheme because he agency was charged with Medicaid Fraud. For some unknown reason I was not named in the indictment. I immediately changed my rapport with the company that I created and financed from the ground up. I wrote a letter to the Center for Medicaid and Medicare and to al the Medicaid integrity offices that "although I was the founding father and high priest of the agency (did the same with the other 3 as well) I was completely detached from any of the financial and administrative aspects of the agencies. I was paid $ xxx an hour for 2 hours a week. Please don't send checks in my name or the name of my main company "Center for Medicine and Psychiatry. Now center for Medicine and Wellness (inactive). Corrine and her boyfriend continued to defraud medicaid and Medicare (agency was paying CB tax on everything) you have no idea how much money you can generate from a CMHC backed by a Congressperson in office. Corrine increased her power by taking a portion of the defrauded money to help finance electoral campaigns, mainly black candidates. Usual MO, congresswoman arrives in your office, you are running for let us say City Council , no cameras no witnesses, Corrine tells you I will campaign for you and assign a 100 able bodied guys that will go around and stick your election poster everywhere and at night thy will go around and take out the signs of your opponent or opponents. Pull out the planted ones, deface the ones glued to walls. She left and an hour later Gaffney arrived and with doors closed, no cameras he dropped on your desk COLD CASH from as ow as $ xxxx to as high as $ xxx thousand if you were running to be a judge. EVERYBODY took the money. The able bodies they were using were the patients and pseudo patients at CRC the CMHC where i had placed her boyfriend Reginald Gaffney. In 2008 Gaffney tells me that he wanted to hire Corrine Brown's daughter as a lobbyist for crc for $ xxx thousand a year. My blood started to boil. I walked out while telling him I was going to call Inspector General aand ask for 100% audit of the agency going back to 1999. An hour after I arrived at my office I receive a hand delivered letter terminating me from the agency that I dreamed about, housed in my own building, worked for free for the first 7 or months and many more. Letter was signed by the board Chair and the meeting was held at corrine browns home. Really it was a relief because I just coudl not stand walking into that agency anymore. Corrine did not have enough. She wanted the other two agencies. Three golden egg gooses. To accomplish this she conspired with AHCA managers Las Vegas DA office, administrative staff at Dept of Health I have strong evidence to prove most Corrine Brown

Customer reply replied 3 months ago
I want to call you if this is something you have experience in. It is a matter of time, but i have a lot of money coming in I just applied for a reverse mortgage
Customer reply replied 3 months ago
I want to call you if this is something you have experience in. It is a matter of time, but i have a lot of money coming in I just applied for a reverse mortgage . I am writing my pleadings
Criminal Lawyer: Zoey_ JD, JustAnswer Criminal Law Mentor replied 3 months ago

Sorry for the delay. I was away from the computer. Thank you for the details. Much of this is outside of my professional ballpark, so I am going to opt out. Hopefully, another expert here will be a better fit and pick it up for you.

Good luck and best holiday wishes.

Ask Your Own Criminal Law Question
Was this answer helpful?
Ask Ely Your Own Question
Ely
Ely
Ely, Counselor at Law
Category: Criminal Law
Satisfied Customers: 3,242
3,242 Satisfied Customers
Experience: Private practice with focus on family, criminal, PI, consumer protection, and business consultation.

Ely is online now

A new question is answered every 9 seconds

How JustAnswer works:

  • Ask an ExpertExperts are full of valuable knowledge and are ready to help with any question. Credentials confirmed by a Fortune 500 verification firm.
  • Get a Professional AnswerVia email, text message, or notification as you wait on our site. Ask follow up questions if you need to.
  • 100% Satisfaction GuaranteeRate the answer you receive.

JustAnswer in the News:

Ask-a-doc Web sites: If you've got a quick question, you can try to get an answer from sites that say they have various specialists on hand to give quick answers... Justanswer.com.
JustAnswer.com...has seen a spike since October in legal questions from readers about layoffs, unemployment and severance.
Web sites like justanswer.com/legal
...leave nothing to chance.
Traffic on JustAnswer rose 14 percent...and had nearly 400,000 page views in 30 days...inquiries related to stress, high blood pressure, drinking and heart pain jumped 33 percent.
Tory Johnson, GMA Workplace Contributor, discusses work-from-home jobs, such as JustAnswer in which verified Experts answer people’s questions.
I will tell you that...the things you have to go through to be an Expert are quite rigorous.

What Customers are Saying:

Your Expert advise has provided insight on a difficult situation. Thank you so much for the prompt response. I will definitely recommend your website to my friends.

NormaPensacola, FL

Mr. Kaplun clearly had an exceptional understanding of the issue and was able to explain it concisely. I would recommend JustAnswer to anyone. Great service that lives up to its promises!

Gary B.Edmond, OK

My Expert was fast and seemed to have the answer to my taser question at the tips of her fingers. Communication was excellent. I left feeling confident in her answer.

EricRedwood City, CA

I am very pleased with JustAnswer as a place to go for divorce or criminal law knowledge and insight.

MichaelWichita, KS

PaulMJD helped me with questions I had regarding an urgent legal matter. His answers were excellent.

Three H.Houston, TX

Anne was extremely helpful. Her information put me in the right direction for action that kept me legal, possible saving me a ton of money in the future. Thank you again, Anne!!

ElaineAtlanta, GA

It worked great. I had the facts and I presented them to my ex-landlord and she folded and returned my deposit. The 50 bucks I spent with you solved my problem.

TonyApopka, FL

< Previous | Next >

Meet the Experts:

Ely

Ely

Counselor at Law

3,242 satisfied customers

Private practice with focus on family, criminal, PI, consumer protection, and business consultation.

P. Simmons

P. Simmons

Lawyer

2,063 satisfied customers

16 yrs. of experience including criminal law.

RobertJDFL

RobertJDFL

Lawyer

1,862 satisfied customers

Experienced in multiple areas of the law.

LawTalk

LawTalk

Lawyer

1,815 satisfied customers

30 years legal experience

Nate

Nate

Lawyer

1,736 satisfied customers

Over 10 years of criminal defense practice.

Marsha411JD

Marsha411JD

Lawyer

1,631 satisfied customers

Licensed attorney with 29 yrs. exp. in criminal law

AttorneyTom

AttorneyTom

Lawyer

1,242 satisfied customers

Attorney

< Previous | Next >

Related Criminal Law Questions
In need of a criminal attorney. Victor is an inmate at
In need of a criminal attorney. Victor Anderson is an inmate at Tarantino County, sentenced to 60 years for robbery. None of the evidence is attached to him. All of his constitutional rights have been… read more
Zoey_ JD
Zoey_ JD
JustAnswer Criminal Law Mentor
30,049 satisfied customers
Public defender wants me to plea to a conspiracy charge
Public defender wants me to plea to a conspiracy charge which the police say that drugs were smuggled into jail but I had no drugs on me cut confiscated when pulled over what do u think … read more
N Cal Atty
N Cal Atty
Doctoral Degree
59 satisfied customers
I was arraigned on 1 count of conspiracy fraud in Jan. About
I was arraigned on 1 count of conspiracy fraud in Jan. About a week later a superseding indictment for 10 different counts arrived by email from my lawyer. Is a second arraignment required? If so, how… read more
DanLegal
DanLegal
Law Partner
Juris Doctor
314 satisfied customers
My husband was arrested on Conspiracy to Promote Aggravated
My husband was arrested on Conspiracy to Promote Aggravated Prostitution in Texas. He was picked up by US Marshalls. How do I know of it is a State or Federal case? … read more
LegalKnowledge
LegalKnowledge
Juris Doctor
29,388 satisfied customers
I was a witness in a federal criminal case regarding to an
I was a witness in a federal criminal case regarding to an affinity fraud. One ring leader/defendant was arrested and found guilty after one year.Right after the trial, there were threats that came fr… read more
James Daloisio
James Daloisio
Attorney
Doctoral Degree
158 satisfied customers
For a Federal Criminal Lawyer: In a federal criminal case in
In a federal criminal case in the district of Oregon where a motion to suppress had a hearing and an opinion was issued that denied it, several years have gone by and trial has not been held as yet. 1) Is there any situation where a new motion can be filed or the denial challenged prior to the trial when new facts or new case law has been found that could change the opinion? 2) What about if case law or facts existed at the time of the first motion to suppress were not presented or ignored by the court? … read more
lucy7368
lucy7368
Juris Doctor
763 satisfied customers
What is needed to show in court to prove conspiracy? Lets
What is needed to show in court to prove conspiracy? Lets say I had a BF I didn't trust & with every peek I got @his phone i would google the number. Would my google activity search history showing i … read more
Zoey_ JD
Zoey_ JD
JustAnswer Criminal Law Mentor
30,049 satisfied customers
What does grant relief in the interest of justice mean?
hi what does grant relief in the interest of justice mean? … read more
Thomas Swartz
Thomas Swartz
Attorney
Juris Doctor
2,877 satisfied customers
Is there a criminal attorney familiar with post conviction
Is there a criminal attorney familiar with post conviction relief on the panel and available?… read more
Nisha Jones, Esq.
Nisha Jones, Esq.
Juris Doctorate
2,596 satisfied customers
I am being charged with conspiracy forgery, haven't been
I am being charged with conspiracy forgery, haven't been charged yet, but the other actors are getting charged with forgery and court dates have been set. What can I expect? … read more
Zoey_ JD
Zoey_ JD
JustAnswer Criminal Law Mentor
30,049 satisfied customers
I am possibly going to be falsely charged with conspiracy to
I am possibly going to be falsely charged with conspiracy to commit armed robbery. I was a victim in the car when the person that did commit this crime unexpecedledy jumped in the back seat of my car … read more
Michael J. Ocampo
Michael J. Ocampo
Principal Criminal Defense Attorney
Doctoral Degree
1 satisfied customers
In 2011 I plead Guility in Federal Court to Conspiracy, I
In 2011 I plead Guility in Federal Court to Conspiracy, I was a member of the Louisiana Dept of Wildlife and Fisheries Commission, since then the Gov of VA conviction for "Honest Services" was Thrown … read more
PaulmoJD
PaulmoJD
Attorney At Law
Doctoral Degree
106 satisfied customers
Hello, my questions pertain to New York State relief of
Hello, my questions pertain to New York State relief of disabilities … read more
P. Simmons
P. Simmons
Lawyer
Doctoral Degree
2,063 satisfied customers
If you have a felony for conspiracy to manufacture can you
if you have a felony for conspiracy to manufacture can you get it off your record so you would be able to travel to other countries … read more
Nisha Jones, Esq.
Nisha Jones, Esq.
Juris Doctorate
2,596 satisfied customers
Relative in PA has charge of f3 and M1 for conspiracy for
Relative in PA has charge of f3 and M1 for conspiracy for passing bad check...what is sentencing like...clean record otherwise that we know of … read more
ScottyMacEsq
ScottyMacEsq
Doctoral Degree
17,769 satisfied customers
Once a certificate of relief is obtained, how then must one
Once a certificate of relief is obtained, how then must one fill out the nics form at the firearms shop? Do you answer yes or no to (have you ever been convicted of a felony)… read more
Nisha Jones, Esq.
Nisha Jones, Esq.
Juris Doctorate
2,596 satisfied customers
Looking for attorney to assist us in witting up conspiracy
looking for attorney to assist us in witting up conspiracy to defraud court, this will be to the appellate justices.… read more
Maverick
Maverick
Doctoral Degree
6,135 satisfied customers
Need to no info on a class x drug conspiracy charges was
need to no info on a class x drug conspiracy charges was dismiss- by superceded what does that really mean do they need more time to find evidence or what … read more
Zoey_ JD
Zoey_ JD
JustAnswer Criminal Law Mentor
30,049 satisfied customers

DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

Show MoreShow Less

Ask Your Question

x