Recent content by Amazed

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    Fraud, Embezzlement, Bad Checks What constitues Criminal fraud

    he tried going bankrupt(bk) on me. I won in adversarial bk court. not only was he not able to go bk on me. His fraud was so bad i was awarded a judgment from the BK court. Correct me if I am wrong, but i have no reason to go to civil court if i have already won a judgment in Bk...
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    Fraud, Embezzlement, Bad Checks What constitues Criminal fraud

    our locality doesn't really have its own police. Our local police station is run by the sheriffs department. The amount is over 100,000.00 like i said it was my life's savings. I can't go directly to the D.A's office in our county the D.A's office wont take a direct report.. I have to go...
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    Fraud, Embezzlement, Bad Checks What constitues Criminal fraud

    Hi I am a victim of fraud. I have lost my entire life savings to a con artist. I would like to have the person who did this to me ( and to others as well) go to jail. I have gone to the police and they have stated, that this is definitly fraud, but in the state(county) that I live in the...
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