Criminal Legal Questions and Answers
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When is a Loan Signature Considered Forgery?
Enter your question here...I got a business loan in 2005 for some equipment. It will be paid off Dec 2012. I was married at the time. Apparently my ex-husband is on the loan with me. I didn't remember this at all. I was building my office had just paid off land etc. My husband recently had a courtesy call from the company because his number was on file. When he realized he was...
02/02/2011 | Category: Criminal » Forgery | State: Alabama | #24137How Do I Avoid Paying a Forged Loan Without Pressing Charges?
My daughter obtained several student loans with me as the co-signer. I did not agree or give permission. I have not pressed charges because she has cancer. I have also been paying these loans. However, I'm eligible for retirement and don't believe I can pay them off. Is there any relief for me without suing her? Thank you.
11/29/2010 | Category: Criminal » Forgery | State: Tennessee | #23725If My Husband Forged My Name on Checks Can I Get the Money Back?
My husband and myself have been married for 14 years. I received an inheritance of 1.2 million in early 2008. The funds were placed in a joint checking account. My husband has forged my name and requested, on line transfers from this same checking account. I am divorcing him. Can I get the full amount of the inheritance back? My husband has a $200,000 a year job, and a larg...
11/21/2009 | Category: Criminal » Forgery | State: Oregon | #19727I received a check out of no where in my mail box addressed to me and with my name on it.
I received a check out of no where in my mail box addressed to me and with my name on it for the amount of $1020.00 from a company I never have done any business with but recently have been praying for a miracle because I'm so financially broke. Anyhow I thought that my prayers had been answered, I opened an account at Bank of America and deposited it and withdrew $200 which I ...
04/22/2017 | Category: Criminal » Fraud | State: Oregon | #36106My husband and I recently found out that someone (illegally) rented our house out.
My husband and I recently found out that someone (illegally) rented our house out. They broke the lock box, changed the locks and charged someone $6,000 to move in (which they paid). We are in limbo because it's a Friday night but first thing Monday morning we'll be contacting the Charlotte courthouse to obtain a writ of possession but I can't go through the weekend not know ...
01/06/2017 | Category: Criminal » Fraud | State: Texas | #29640Someone signed a check in my name. What rights do I have?
Someone gave me a check made out to cash for him. I cashed the check in my bank and gave him the money. My bank told me they could not find such an account and I had to pay back the money. I found out that he stole the check and signed the personal name to the check. What legal rights do I have?
05/17/2007 | Category: Criminal » Fraud | State: New Jersey | #5072What is the penalty four harboring a fugitive who is a family Member?
What is the penalty four harboring a fugitive who is a family member?
05/27/2017 | Category: Criminal » Fugitive | State: Colorado | #37937Is this ($3900) considered Grand larceny in California?
My question is concerning larceny. I sold a bike on eBay to someone in Los Angeles, CA with a selling price of $3,900, but it was worth much more. I sent it via UPS. What other information should I gather. Is this ($3900) considered Grand larceny in California?
05/10/2007 | Category: Criminal » Grand Larceny | State: California | #4380How Do I File for a Writ of Habeas Corpus in Texas
I have a family member who has been accused of criminal mischief for damage to a truck. The truck belonged to her husband which is the son of the accused. the accuser was separeted at the time from her husband and still are today. The title was never transfered into either of there names and was not in the accuser's posetion at the time of the insudent charge's was not for thre...
05/19/2010 | Category: Criminal » Habeas Corpus | State: Texas | #22171How Do I File for a Writ of Habeas Corpus in Texas for Custody of Children?
i need to know how to fill out a writ of habeas to go before the judge in reporting the unfair pratice of child protective service in this area. i feel i we have a case against cps here in this county i just don't have the money to get legal help/ i would appreciate it if you can direct me to the right forms, how much it cost to fill.
07/14/2009 | Category: Criminal » Habeas Corpus | State: Texas | #17534