5 posts tagged with fraud and law (View popular tags)

Hypotheticalcriminalfilter: if someone was allegedly caught committing fraud against another person (specifics to follow) what would the exact legal charges be (felony fraud/misdemeanor fraud, etc.) and what would the likely sentence be if that person had charges filed against them and was found or pled guilty? [more inside]
posted on Apr 9, 2008 - 13 answers

Will the Korean doctor rob me blind?? Here's the long and short of it... my father is the doctor that pioneered tumescent liposuction. he teaches his techniques to other doctors on a regular basis and manufactures the tools and equipment involved with the procedure. Recently, a doctor from Korea, I'll call him Dr. Lee, took my father's course and liked it so much that he expressed an interest in teaching the course in Korea and to sell my fathers products in his courses. My father is very interested, but feels concerned that he must submit all of his technical files to Dr. Lee so that he can submit them in an application to the Korean FDA for approval. [more inside]
posted on Mar 27, 2008 - 9 answers

I bought an out of state lemon - is it worth my time to pursue the matter in court? Do I have a moral obligation to go after a scammer that could potentially hurt someone? [more inside]
posted on Feb 13, 2008 - 16 answers

Suing over unpaid wages when it's a small amount? [more inside]
posted on Oct 24, 2007 - 18 answers

I was robbed. Is my Bank liable? To what extent? [more inside]
posted on Mar 8, 2006 - 16 answers