ExpertLaw Forum - Help With Your Legal Questions
Register FAQ Members List Social Groups Search Today's Posts Mark Forums Read Bookmark and Share
Financial Crimes and Fraud Offenses involving fraudulent financial transactions, embezzlement, forgery, insurance fraud, and misuse of checks and credit cards.

Reply
 
Thread Tools Display Modes
  #1  
Old 02-15-2006, 04:07 PM
considerate considerate is offline
Junior Member
  
Join Date: Feb 2006
Posts: 3
Default Fraud Charges with Section 8 Rental Assistance
I have been on this program for about 4 years and they sent me a letter stating that they had been investigating me and that I owed them over 27,000.00. Well I don't have this. I have not been arrested as of yet or heard anything back from them after meeting with them regarding this. They stated that someone gave them a tip on me and that they did an investigation on me and the only way they would not take this any further is if I paid them in full. Welll I don't have that so what kind of charges can I be facing. I have been arrested before for 2 counts of simple assault but the case was dismissed. I just have not got it expunged off my record as of yet. What should I do or expect in a case like this? Please help ASAP!
Reply With Quote
  #2  
Old 02-15-2006, 04:58 PM
aaron aaron is offline
Administrator
  
Join Date: Mar 2005
Location: Michigan
Posts: 26,484
Default Threat by Section 8 Landlord
You should consult a local criminal defense lawyer.

Did they actually say, "Pay or we will have you prosecuted," or words to that effect?
Reply With Quote
  #3  
Old 02-16-2006, 11:56 AM
considerate considerate is offline
Junior Member
  
Join Date: Feb 2006
Posts: 3
Default
They said that if I pay then they will not perscute or take it any further but they are going to be going ahead with turning over everything with who ever handles cases like this. But i guess if I pay them, then if they are in the process of presuing this case then they will probably drop everything.
Reply With Quote
  #4  
Old 02-17-2006, 05:44 PM
considerate considerate is offline
Junior Member
  
Join Date: Feb 2006
Posts: 3
Default
Can anyone give me some advice.
Reply With Quote
Sponsored Links
Reply

« Previous Thread | Next Thread »
Thread Tools
Display Modes
Linear Mode Linear Mode

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts
BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Sponsor

Similar Threads
Thread Forum Last Post
Criminal Statute of Limitations in California Initiation of Charges 10-13-2009 10:00 AM
Possession of Marijuana and Drug Paraphernalia Drug Offenses 03-06-2008 01:22 PM
Tenant's Rights Upon Condo Conversion Eviction 09-28-2006 07:53 AM
Has time run out on sending a bad Police Chief to prison? Police Conduct 07-10-2006 10:42 AM
Felony Assault in California Assault, Battery And Domestic Violence 12-22-2005 05:17 PM



All times are GMT -7. The time now is 08:01 AM.

Information provided in the forum is not intended to substitute for professional advice, including but not limited to professional legal advice. If you submit a question or comment it is assumed that you are interested in soliciting, receiving or giving general information and not legal advice. Laws vary by state, and the laws described in this forum may be different in your state or may have been changed since the information was posted. The legal help offered in this forum comes from volunteers who may not have any formal legal training or knowledge, and all information should be confirmed with a qualified legal professional. All information is made available on an "as is" basis. You should accept legal advice only from a licensed legal professional with whom you have an attorney-client relationship. Use of this forum is subject to the ExpertLaw terms of use.
Contact Us - ExpertLaw - Archive - Law Articles - About ExpertLaw - Terms of Use - Site Map - Privacy Statement - Top

Powered by vBulletin® Version 3.8.2
Copyright ©2000 - 2009, Jelsoft Enterprises Ltd.
Copyright © 2004 - 2008 ExpertLaw.com, All Rights Reserved