Fraud

Forgery is a crime. A "crime" must have two elements - (1) a criminal act, committed with (2) a criminal intent. Only you would know if your partners motivation satisfied both elements of the incidents. If they did, your partner committed a crime and could be reported and prosecuted.

As for liability, a bank has an obligation to verify the authenticity of the signatures on all checks before cashing them. They do not do this. It is cheaper for them to let bad checks go through and then bounce them retroactively when fraud is discovered. Whatever accounts those checks were deposited into will likely be debited the amount of the check and funds should be restored to your account after sufficient evidence and adequate processing time.

They cannot transfer funds from their credit card but they could make a check or cash payment to your credit card.

Etailing Fraud is involving both illegally buying and selling merchandise on the net

I've not yet seen a case of that, so you would be making case law. I would appreciate knowing your progress in this attempt. With a 30% rate of paternity fraud, these cases may become common in the near future. Check my profile.

I suggest you get a second opinion from a different lawyer.

Whether you can sue them or not, is impossible to say with so little information.

Google news reports, there seems to be quite alot. I'm trying to find info on this as well...like do they take into account the circumstances surrounding the issue at the time?

Yes. As far as I know, there's no statute of limitations on immigration fraud.

No, he's still paying on them. See Wikipedia.com write up about him for further information.

If they are being pursued as criminal charges all you will ned is the prosecutor/state's attorney. If you are pursuing the matter as a civil case, you will want to interview or check the reputation of several civil/tort attorneys skilled in this particular area of practice.

Illinois and Texas. If Nixon had won these two states, (which he very well may have,) Nixon, not Kennedy would have been elected President.

There are a number of wanted persons and arrests warrant listings in Oklahoma that are available to the public and totally free. There is a list of fugitive warrants from the Department of Corrections, DEA's most wanted persons, Department of Human Services child support warrants, as well as sheriff's and police warrant listings from several counties in Oklahoma. You can also contact the law enforcement official or court and ask them to check for you.

The statute of limitation on insurance fraud in the state of New Jersey is 6 years. It is covered under N.J. Stat. paragraph 2A:14-1.

If the easement is in a municipality other than Chicago, then, the City of Chicago would not sue.

Yes I believe you can report credit card fraud if you know someone who has someone elses credit card, if let's say one of your friends or family member got there credit card stolen and you also know the person who stole the credit card you can report a credit card fraud or you can just let your friend or family member report fraud on there credit card, I hope this helps :).

to protect free choice.. apex(:

yeah do not purchase anything!

Yes it is!

walmart fraud department

Contact the card-issuing bank, APC, and local Procurement Fraud Advisor

Retain a criminal defense attorney who is qualified in FTC laws and litigation.

Yes!

depositing empty envelopes and withdrawing the cash right after.

It's called "Insurance fraud", some places might refer to it as theft by fraud, most states penalties are in the 20 year range for imprisonment if found guilty of insurance fraud.

identified by the client

Do this sooner rather than later. You will need to visit the accounting department of the company and ask them what you owe due to your inadvertent error. It may include a fee for insufficient funds. Pay up in cash or money order so it doesn't have a chance of bouncing and obtain a receipt for your records.