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White collar crimes

Can I hold a code enforcement official accountable for making false accusations, criminal
Asked in Dimmitt,  TX Jun. 23, 2020 ,  1 Answers

Code enforcement made a false accusations and had our water turned off,his accusation was that there was a water source going into a RV that is used as storage,he went as far as to say that he had pictures, which he couldn't of had because there is no water going into or out since it was placed ther...

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I need an attorney who has extensive experience in cases as a defendant vs the SEC in Miami
Asked in Camarillo,  CA Jan. 14, 2020 ,  1 Answers

See: SEC vs Dayne Roseman (Google search will show case and prosecutors)

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I need an attorney or to find out what organization handles maritime offenses for unseaworthy repairs that were hidden
Asked in Los Angeles,  CA Jan. 14, 2020 ,  2 Answers

I purchased a vessel out of a shipyard that had promised me a bottom job on a documented u.s. coast guard vessel. The vessel when I was taken to see it had the laminate structures completely ground down two to three layers of the outside layer of a cord vessel hull I was told I would receive an epox...

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I am stuck in a shorting position of 4000 shares of $CETC (Hongli Clean Energy Technologie) that I am unable to cover
Asked in Melbourne,  FL Sep. 12, 2019 ,  1 Answers

since the stock was halted on April 2017 and delisted from Nasdaq and never relisted on OTC. My broker at first said they wouldn’t charge short interest fees since the stock is halted. But then they suddenly start charging “Stock Borrow Fee” ranging from $500-$700 every month since May 2017. My acco...

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A corp filed on me, neverserved.miss court, sentenced Filed vacate jud, lost they said a cop came read out saysno
Asked in Salt Lake City,  UT Oct. 26, 2018 ,  2 Answers

My court date with them was for 10/17/18, I had the court certify mail to serve them, the court stated the verification card hasn't been returned yet, I called down to L.A. post office, she faxed me a copy of the agents signature, but the judge didn't accept it. Rescheduled the court date....

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I had Finance the car through Santander Consumer USA on 8/28/15 but they reported it for8/16/15 is that legal
Asked in Sacramento,  CA Jan. 03, 2018 ,  1 Answers

They also were supposed to send me a copy of my contract which I had never received they had sent me a $1,400 bill a week after I finance the car and then they repossessed my car 4 days after a late payment and sold it without my knowledge I also never received any of my personal belongings from the...

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Statues for check fraud in utah
Asked in Rancho Cucamonga,  CA Nov. 06, 2017 ,  1 Answers

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I am looking for an atty, 1) admitted to federal court, to file a suit against a forensic accountant, I have the proof
Asked in Birmingham,  AL Oct. 19, 2017 ,  1 Answers

I have paid for a forensic accounting by Frazier Deeter in GA, and they have discovered MALPRACTICE, & Gross Negligence on the part of the Forensic accountant. The accounting firm is in Alabama. The trustee and trust atty are in Alabama. I also allege that the trustee, has stolen (actutally, the att...

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A debtor in Chapter 11 (a business) has sunk thousands of dollars of un-invoiced work into an insider's property. Legal?
Asked in San Mateo,  CA Sep. 19, 2017 ,  1 Answers

The business in Chapter 11 has performed thousands of dollars work at no cost, and without billing, on an insiders' property. This has occurred over 3 years, with a majority of the work being done within the year prior to the Chapter 11 filing. The insider is not a creditor. Can the amount spent by ...

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I have been sentenced but now have new evidence in my case. I wish to file a motion for reconsideration.
Asked in Baltimore,  MD May 24, 2017 ,  1 Answers

My attorneys do not understand real estate and as such do not understand the value of the new info thus I wish to file pro se. Need to know how to address in the motion i am doing the motion pro se

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