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    Fraud, Embezzlement, Bad Checks Legal rights

    I was interviewed by two agents from Homeland Security, one of whom filed charges against me. DHS did not file the charges, the agent filed them. Prior to the interview, I requested to have my daughter and good friend present. We met at the county library. I was told that I could only have...
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    Fraud, Embezzlement, Bad Checks embezzlement

    If a corporation is dissolved and there is no longer a board of directors, and if funds were remaining and loaned to one of the board members (about $2,000) is this considered embezzlement? If none of the board members accused the individual of embezzlement or filed a complaint, can a state...
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