In 2005 or so a very close friend of my granddads, George Hudgins, who was a "LLC", began a Ponzi scam. All of my family and hundreds of other people invested money thru him. Hundreds of thousands, millions of dollars embezelled, at least 90,000,000$ to be more precise. Anyway, he was caught...
Unfortunatly, the record is going to be permanent unless you can find a lawyer that can try to get it expunged or sealed. Being a first time offender, it helps the process. I suggest the lawyer first, then, wait out the probation period. Hope the best for you'll.
It is very very hard to get a prosecution for those kind of crimes. However, filing a report can't do any harm and it might help hold a little red flag that can be connected to maybe more recent times or other evidence. The police can sometimes have very talented people who can pull the truth...
Yeah, I agree with everything so far. The best bet is to forget about the amount of money for now and focus on trying to get your sentence reduced as much as possible. The better the lawyer the better you can succed at this. But, all in all, you will not get out free and clear for sure. Best of...
Sounds like a mess, but, unfortunatly they do have the legal right to charge someone with "dead" charges. They are not going to look at those and say let by gones be by gones. They see those as look, we can hold him cause we are a**holes and its what we do best. I'm sorry for that, but try to...
Ok, maybe not highly illegal, but if was found out that you trying to "show" an authority above your own, yeah its "wrong", being arrested for it is highly unlikely. Just be careful how you use it. If you use it to gain personal info about someone for wrongful reasons, then hell yeah, illegal. I...
Sounds like a mess. Don't worry, everything will sort it self out. Like it's been said before, these things like to play out longer than most. Find a lawyer that you can talk to in person who will give the advice you need at no cost! This should help you sort things alittle better and know what...
I'm not 100% sure about the response already given but, to start off with, the faster you do something the better. I honestly believe that she should turn herself in AFTER establishing counsel and other legal aid. If she goes walking into the station to give herself up, that would be a + in the...
I was arrested at age 18 (in 2005) for felony breaking and entering a vehicle. I was facing some pretty steep charges but got a very good lawyer who got me deferred prosecution. I served 1 year of probation and was "cleared" of the charges. Now, I'm 21 and want to purchase a firearm to go target...