Criminal Law

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Related Criminal Law Questions
My bank account is frozen. I met a man online. I opened a
My bank account is frozen. I met a man online . I opened a bank acct so investors could wire in funds and I wired it out to someone overseas. I didn't scam anyone. How long can they hold my funds? … read more
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Someone sent me money over cash app and now he's threatening to get me arrested if i don't pay him back … read more
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Online romance scam: Is a person “victim” liable or is
Online romance scam: Is a person “victim” liable or is considered a criminal to be arrested by the local police/FBI if they are NOT knowingly involved in a “3 way wire transfer in scam” that they did … read more
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If i believe I was a victim of a 3 way, wire transfer into my bank account fraud and I did not spend any money at,but I was trick to take out $21k of the $80k money and send via bitcoin to the sender,… read more
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If someone you do not know and have not met in person, he
if someone you do not know and have not met in person, he said he will pay your credit card bill for you. but he will need your log in id and password. how safe it is to give it to him so that he can … read more
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I was scammed out of funds in what looks like I did the
Hello. I was scammed out of funds in what looks like I did the scam, but I was unaware and I have text message proof of it. A search and seizure warrant was placed on my bank account and they funds we… read more
Thelawman2
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I have a question I was asked by a guy overseas to open a
I have a question I was asked by a guy overseas to open a coinbase account and have my bank account linked to it...I am not comfortable with this at all … read more
Zoey_ JD
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Follow Up] I need to ask a question. My freind is being held
Follow Up] Customer: I need to ask a question. My freind is being held at the syrian aiport due to " having drugs in his bag" the lawyer states that if i give 5200 to bail him out he has the plane tic… read more
Zoey_ JD
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I was scammed by this guy, that I thought I was in a
I was scammed by this guy, that I thought I was in a relationship. So, I did some stupid stuff, I opened a bank account and had money come though the account that wasn't mine. Now the bank has a hold … read more
Phillips Esq.
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I have a friend overseas, possibly a scammer. He is having
I have a friend overseas, possibly a scammer. He is having people transfer money into my account to turn around and buy bit coin and then send it to him. I have yet to get any money, but do not want t… read more
Zoey_ JD
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On line “romanced” and he wants me to help him transfer $$
On line “romanced” and he wants me to help him transfer $$ from his bank account in US to overseas account in another persons name. He had me access the account and it said the balance was 8.4 million… read more
Zoey_ JD
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A person I met online asking me to transfer money into my
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Ive. Sorry I have been working as a Customer Service agent
Sorry I have been working as a Customer Service agent called Smartcoin Digital LLC,. for the past 3 weeks from home. I signed a contract with this company. I was provided information on what to say to clients whom ask questions about the cost of purchasing e-currency. I was informed that after the first 30 days of training my base pay will be $2,800 per month with 5% commission for every client that purchases selective e-currency. I am provided daily rates to share with the client. I was advised to open a bank account with Bank of America where my pay check will be direct deposited, and yesterday my Manager informed me the clients also bank with b of a. One of the client deposited $1,230 into my checking account. as part of my daily task was to withdrawal the funds minus my 5% commission plus $10.00 for gas. I received $70.00. The remainder $1,160 I was instructed to go to a bitcoin atm machine to purchase bitcoins for the client. After I completed the transaction I was told by a man that I was money laundering. I contacted my Manager who told me that this was not true and that the client lived in a small town where she did not have access to purchase the Bitcoin. The man also told me his brother would give me a check because, he would not confirm the transaction. My Manager told me to tell him him I wanted the cash back or go a head and confirm the transaction. My Manager informed me that once this transaction has been confirmed the Bitcoin goes into the clients wallet. Is this legal or money laundering? … read more
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One of my friends is being scammed maybe and I wanted to tell you the story. So you could let me know if he is by any chance.… read more
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I am dealing with a person who suppose to deliver me 11
i am dealing with a person who suppose to deliver me 11 million now he said International Monetary Fund wants 30000 before they release the fund i called International Monetary Fund they say its a sca… read more
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I was contacted by this guy online telling me that hell send
I was contacted by this guy online telling me that he'll send $10,000 to my paypal account and I would then have to take that $10,000 out from paypal and wire transfer the cash to his bank account and… read more
Legal-Guru
Legal-Guru
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I am a victim of internet dating scam. Do I have any hope
I am a victim of internet dating scam. Do I have any hope of getting any of my money back? I am embarrassed to say I've lost about $70,000.… read more
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I have a person that wants to invest $180,000,000 and have
I have a person that wants to invest $180,000,000 and have already deposited it into an account in Canada. However, they want to bring this money to the U.S. and put it into our business accounts for … read more
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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).

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