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  1. Probation and Parole: Am I Able to Change Addresses for Parole if Environment is Not Suitable

    My question involves criminal law for the state of: TX

    I was released from prison a little over a month ago after serving time for drug possession. To put things into perspective I do not have a...
  2. Search and Seizure: How to Get the Police to Return Seized Money With Proof of a Legitimate Source

    My question involves criminal law for the state of: Texas

    To start off I had won approximately $13,000 at a casino in Oklahoma last Thursday. On Friday I had purchased a vehicle but was not able...
  3. Arrest Warrants: Missed Court but No Warrant Issued After Two Months

    My question involves criminal law for the state of: Colorado

    Long story short I got arrested on two felony counts of fraud in September 2016. I was released in October and was supposed to go to...
  4. Criminal Investigations: Re: Reporting a Known Credit Card Fraud Suspect and Informing Victims

    Would I still have to contact the police where I live or will law enforcement in the state where the victim lives? Mind you I live in a different state(TX) than where the victim does(UT). I had given...
  5. Criminal Investigations: Reporting a Known Credit Card Fraud Suspect and Informing Victims

    My question involves police conduct in the State of: Texas

    I had a former friend that had told me about a month ago that she found a website where she buys stolen credit card information in order...
  6. Heirs and Beneficiaries: Beneficiary Having Difficulty Reaching Executor for Assets

    My question involves estate proceedings in the state of: Texas

    My mother had passed away back in December of 2011. Although I have other siblings who were beneficiaries I was technically the...
  7. Disciplinary Issues: Will I Be Terminated from My Job After an Arrest

    My question involves criminal law for the state of: Texas

    About two weeks ago my manager told me that two detectives looking for me in regards to fraud stemming from my place of employment. Long...
  8. Pretrial Procedure: Arrested for a Felony but No Court Hearing is Scheduled

    My question involves criminal law for the state of: Texas

    Back in April I had admitted to harassing someone primarily online which is considered a felony. I went back to the police station the...
  9. Violation & Enforcement: Re: Accused of Vandalism by the Victim of Harassment

    When I say it wasn't unknown I meant that it didn't come up as "unknown number" on my caller ID it was just a number I didn't recognize. All I said in my text was "who's this?" and that's it because...
  10. Violation & Enforcement: Re: Accused of Vandalism by the Victim of Harassment

    Ok then I didn't mention anything about the victim being under an RO because I don't know the police just told me not to contact that person. As far as figuring out the number it wasn't unknown it...
  11. Violation & Enforcement: Accused of Vandalism by the Victim of Harassment

    My question involves restraining orders in the State of: TX

    A few months ago I had confessed to police about harassing a former friend through the Internet and was charged for cyber harassment....
  12. Repossession: Re: My Ex Refuses to Agree to Surrender Our Car to the Lender

    Thanks for the advice guys I will just cut my losses and take the hit on my credit. I don't understand why she won't comply and I really didn't want possession of the vehicle but if it's the only way...
  13. Repossession: My Ex Refuses to Agree to Surrender Our Car to the Lender

    My question involves an auto loan or repossession in the State of: Texas

    Back in September of 2013 my girlfriend at the time had totaled her car in an accident. The vehicle was under my insurance...
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    Retail Fraud / Shoplifting: Re: Employee Theft by Refund Fraud

    Ok I will keep that in mind. As far as signing a statement I was told to fill one out and I admitted to everything.
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    Retail Fraud / Shoplifting: Re: Employee Theft by Refund Fraud

    Thank you for the information...do you know if there are any legal actions to take as well? LP told me they would possibly contact police but Im not sure if that will happen or not.
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    Retail Fraud / Shoplifting: Re: Employee Theft by Refund Fraud

    No the items I returned were refunded for the same amount I paid for. Also there were non-refundable memberships that I paid for as well that I didnt get my money back on for company policy purposes...
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    Retail Fraud / Shoplifting: Employee Theft by Refund Fraud

    My question involves criminal law for the state of: Texas

    A few days ago I was contacted by loss prevention at the company I work for concerning a few returns I had made using the same debit card...
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