19 October 2020 | 25 replies
A friend of mine, an assistant U.S. attorney who handled white collar crimes, lamented a while back that prosecution was usually difficult because these guys would issue PPMs that contained disclaimers informing their investors in bold, block letters that they would be ripped off.
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9 January 2023 | 33 replies
In the state of Connecticut, it is required that all houses held in LLCS have evictions prosecuted through a lawyer.
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30 October 2019 | 11 replies
Ever since he decided to not prosecute crimes under $750 the criminals have basically just been emboldened.
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29 November 2019 | 49 replies
It is unlawful for any person to engage in the business of, act in the capacity of, advertise as, or assume to act as a real estate broker or a real estate salesperson within this state without first obtaining a real estate license from the department, or to engage in the business of, act in the capacity of, advertise as, or assume to act as a mortgage loan originator within this state without having obtained a license endorsement.The commissioner may prefer a complaint for violation of this section before any court of competent jurisdiction, and the commissioner and his or her counsel, deputies, or assistants may assist in presenting the law or facts at the trial.It is the duty of the district attorney of each county in this state to prosecute all violations of this section in their respective counties in which the violations occur.10131.
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30 April 2022 | 33 replies
A bankruptcy of just one defendatnt holds up prosecution of the entire case.
15 February 2023 | 16 replies
In the UK the Police would take this on as fraud/theft is classed as a criminal case that the Crown Prosecution Service would follow through with
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25 August 2022 | 51 replies
One serious illness ("long COVID" is a good example), one serious injury, one serious tangle with the justice system (prosecution for crime you didn't commit) and you're toast through no fault of your own.
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22 February 2023 | 14 replies
As mentioned several times a local attorney should be able to help you and it could quite possibly fit the criteria for criminal prosecution (arrest) for theft.
13 October 2016 | 49 replies
Grybosky was ultimately fined $100 for her “discrimination”—and $9,000 to pay the attorneys who prosecuted her."