Whether a fraud case ends up in civil or criminal court will depend on the party filing the action and the type of act committed. When a private party sues an individual for damages in civil court, it is usually because the fraudulent actor either intentionally or negligently misrepresented a...
FAMILY COURT ABOVE THE LAW/VOID JUDGMENTS/INVALID DECISIONS DECADES NO RULE OF LAW/REMEDY/IMPUNITY-MASSIVE PERVASIVE FINANCIAL CRIMINALITY: MY STORY DOCUMENTS MICHIGAN FAMILY COURT JUDGES' ABUSE OF POWER AND BLOWING THE WHISTLE ON THE CONNIVANCE BETWEEN POWER AND POLITICS. Rep Stone +Michigan Democrat...
, Case No. 1-18-cv-00236, 2019 WL 433650 (W.D. Tx Feb. 1, 2019). In Franklin, rather than opt out of the messages, the Plaintiff sat still and allowed the messages to continue. He then sent a demand letter to the Defendant in which he, apparently, misrepresented these facts and...
Skilled Federal Fraud Defense Attorneys Serving Houston, TX Depending on the circumstances, fraud can be charged as a misdemeanor or a felony. Generally, the penalties increase depending on the value of the property involved. If convicted of a misdemeanor, you could face up to one year in jail...
Progressive Groups Pretending to be Non-Partisan Launch Intimidation Campaign in Arizona to Stop Proposed Voter ID Law that Will Cut Down on Cheating. WIsconsin Supreme Court Rules Voters Can Stay on Voter Rolls Even After They Move. Five Months Since the Election, Georgia Still Lacks Legally Requ...
” emails, except I don’t have an account with X. I dropped Twitter back in November 2022.“New login Location* Dallas, TX, USADevice Safari on iPhone 14 Pro*Location is approximate based on the login's IP address.”Ok, no that’s not me… is someone trying to set up an account...
State CA CA TX FL NY OK IL Year of Plaintiff Case Award Fraud Ophthalmologist Ophthalmologist Allegations Classification Party Status Sub-Specialty Case Summary Case Fraud Statute Involved Reference* 2001 $1,904,569 Contract fraud Plaintiff Fraudulent breach of contract Management company entered a ...
A pharmacy owner was charged with wire fraud and mail fraud. The trial judge granted the court’s own mistrial motion based on the prosecutorial misconduct following six weeks of trial. The matter is still currently pending. Psychiatric fraud victory ...
That’s the Constitutional crisis I am talking about. Those kind of high level arrests would shake up this nation. It would be huge, and that’s why it has taken so long and methodical in doing this.” Join Greg Hunter as he goes One-on-One with CIA whistleblower Kevin Shipp. (To...
Allen, TX 75013 To order your report: 1-888-EXPERIAN (397-3742) To report fraud: 1-888-EXPERIAN (397-3742) TDD: 800-972-0322 Step 2 – Contact your creditors Contact the fraud department of each of your creditors: Call the fraud divisions for each of your creditors (revolving credit,...