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Just reading on bank records being supeoned. TX, but legally…

Customer Question
Just reading on bank...

Just reading on bank records being supeoned

Lawyer's Assistant: What state are you in? It matters because laws vary by location.

TX, but legally on record in IL not sure how that works

Lawyer's Assistant: Has anything been filed or reported?

No but I was on the phone with the HUD office of Inspector General and he said he wanted to subpoena my bank records

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

I don't have charges filed against me, but I am told that the US Attorney General could charge me with criminal or civil or I could just be ordered to pay money back. This is in regarding Section 8 Housing

Submitted: 7 months ago.Category: Legal
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12/5/2017
Lawyer: Law Educator, Esq., Attorney replied 7 months ago
Law Educator, Esq.
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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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