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    Shoplifting, Larceny, Robbery, Theft Restitution in a Felony Case

    Anyone else on this topic? 1. How would one go about hiding assets from creditors, and judgement-proofing them? Their own, or, in this case, a beneficiary's creditors and legal judgements? 2. If it could be demonstrated that that is what was being done, and the son still had access to...
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    Shoplifting, Larceny, Robbery, Theft Restitution in a Felony Case

    You can't settle with someone who ignores the invitation to do so. We've tried for 7 years.
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    Shoplifting, Larceny, Robbery, Theft Restitution in a Felony Case

    I realize I gave a pretty hefty reading assignment, and it is probably hard to do from an iphone, so I don't blame you for not doing it. It's hard to communicate the seriousness of a crime in an Internet forum, but as an example, the County Prosecutor said it was the most egregious case of...
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    Shoplifting, Larceny, Robbery, Theft Restitution in a Felony Case

    Yeah, this still going on, and likely will be as long as I or another of the beneficiaries, or the felon jerk, are still alive. If you have advice and need to familiarize yourself with this matter, my last half-dozen posts should do that. - - - - - - Here is my new question: Felon jerk's...
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    Jail Law Enforcement Withholding Information From Spouse

    The local county sheriff's office transported him to the nearby city police department January 31, about 11 AM. That evening he became ill. An ambulance was called and they said he did not need to be transported to the hospital by ambulance, so the police department took him. He got worse...
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    Jail Law Enforcement Withholding Information From Spouse

    Never mind . . . I found out what I needed to find out. Thanx
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    Jail Law Enforcement Withholding Information From Spouse

    Baby steps . . . One of the stories is that the local county sheriff transferred him to a nearby city agency with a warrant. I called that city police department. After considerable delay, the spokesperson said that yes, in fact, the neighboring sheriff's office had transported him and...
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    Jail Law Enforcement Withholding Information From Spouse

    On third thought, if that was the case wouldn't the law enforcement agency tell the wife, "He was released on Sunday . . . . ," or, at the very least, "We don't have him and we don't know where he is." Why all the stories about transferring him to other agencies, being guarded by deputies...
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    Jail Law Enforcement Withholding Information From Spouse

    Which brings up another question . . . If someone admitted to a hospital is in a condition where they are unable to grant permission, is no attempt made to contact family?
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    Jail Law Enforcement Withholding Information From Spouse

    We have certainly considered that possibility. Like, oh well, whatever happened happened. :rolleyes: He certainly cannot/does not recal. The missing week and not knowing what went on is aggravating. Even if no one is obligated to report what happened, it seems a tad suspicious. From...
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    Jail Law Enforcement Withholding Information From Spouse

    Yeah, I was looking for an arraignment, and never found one. No charges or docket entries in any of the jurisdictions.
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    Jail Law Enforcement Withholding Information From Spouse

    I'll bite back. ;) Driving on suspended license . . . got stuck in the snow . . . was walking . . . off-duty town cop offered him a ride home . . . smelled his breath . . . took him in . . . had warrant and probation violation. No violent crimes . . . alcoholism. They (town police)...
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    Jail Law Enforcement Withholding Information From Spouse

    Maybe elsewhere. ;) I am dealing with a lady whose husband was picked up more than a week ago and surfaced in the hospital a couple days ago. Her calls to the law enforcement agencies who took him into custody or to whom he was supposedly handed off produced everything but the truth, that...
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    Jail Law Enforcement Withholding Information From Spouse

    Does law enforcement have an obligation to tell a spouse if or where they are holding their mate?
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    Lengthy Refi Story

    :cool: Thus this thread, to warn and help others. Thanks for agreeing.
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    Lengthy Refi Story

    Are these all you: http://www.google.com/search?hl=en&source=hp&q=jharris352&btnG=Google+Search&rlz=1R2GGLL_en&aq=f&oq=&aqi= :o
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    Lengthy Refi Story

    Well, I have been going back and forth with the Office of the President of a major lender who took billions in bailout, sorta like the President of the US has been, and they have agreed to give my money back, which they have not promised him, so I am at least ahead of him. ;) Had I not filed...
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    Lengthy Refi Story

    Wow!!! 20 posts a day since joining. Way to go!!! You must feel good here. :D
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    Lengthy Refi Story

    You seem more wound up than me. Maybe it's all the Christmas sugar. :D If I was wound up I would be ragging about the way a sleazy loan broker jacked me around. But I'm not. I was just reporting the facts. But, if you think it is not wrong for a lender to be able to order an...
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    Lengthy Refi Story

    I have debated posting this because it would be lengthy, but decided to in order to help others. My wife and I are young retirees with seasonal retiree jobs in a major vacation area. We have substantial fixed-income assets, lots of personal assets paid for, and had credit scores of 760 and...
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