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13 August 2015 | 166 replies
For prosecution of criminal offenses, an agency refers the case to the proper jurisdiction such as the Attorney General.
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16 August 2015 | 39 replies
If there was a criminal prosecution, it may have settled out and he may be serving a sentence.
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14 August 2015 | 17 replies
They told him that he could file a complaint and seek reimbursement from the city for damage to his property but then he would face fines for this and that along with possible prosecution to the point where he was basically bullied into eating the cost himself.
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13 July 2015 | 3 replies
I would expect that someone in NYC ought to calculate the positive economic impact before trying to prosecute the participants.Linked Taking the Work Out of Short-Term Rentals
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2 November 2021 | 8 replies
I live in California, so I'm pretty sure this is completely legal (or at least wouldn't be prosecuted) in much of the state.
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18 November 2021 | 73 replies
While this could be true on some jurisdictions. in Others you must treat those CFD just like a mortgage and prosecute a full blown foreclosure..
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2 January 2022 | 3 replies
Btw, if you think mortgage fraud is merely a technicality that doesn’t get prosecuted, I know three individuals who served Federal sentences for mortgage fraud, one who was sentenced to seven years and served almost five.Have I ever actually seen or been involved in nothing down deals that where accomplished a sense fraud.
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23 July 2021 | 12 replies
As a Data point we are now seeing this in High priced markets with ultra liberal cities not prosecuting crimes of less than 1000.
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19 May 2021 | 95 replies
@Daniel Smyth,"The removal of the service box takes a few minutes."... and if not done by the utility or their designated licensed electrician may be prosecutable.
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24 May 2021 | 12 replies
Possession of Marijuana is illegal federally, but that doesn't stop states from choosing to not to enforce laws or prosecute.