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  1. Trials: Prosecution Witness And Evidence No Longer Available

    My question involves criminal law for the state of: California

    I am fighting charges related to Mortgage Fraud that fraudulently occured in my name. My attorney and I have been trying to contact...
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    1,594

    Forgery: Ex-Employer Claims Forgery

    My question involves criminal law for the state of: California

    I have been charged with (3) counts of felony mortgage fraud as a result of acts committed by my ex-wife in my name. I have email...
  3. Replies
    2
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    2,177

    Forgery: False Forgery Accusation

    My question involves criminal law for the state of: California

    I have been charged with (3) counts of felony mortgage fraud as a result of acts committed by my ex-wife in my name. I have email...
  4. Replies
    4
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    2,442

    Criminal Investigations: Re: California - Rush To Judgement

    Ex-wife, whom has confessed recently.
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    4
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    2,442

    Criminal Investigations: Rush To Judgement in California

    During the investigation of a crime alleged committed by me (P.C 532 (a)), the DA's investigator TWICE has chosen to ignore interviewing the loan broker's office where my mortgage loan was...
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    3,456

    Pretrial Motions: Motion For Dismissal In California

    What is the process and procedures for submitting a Motion for Dismissal in the state of California whereas there is a confession by a third party to the crime along with very strong evidence...
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    6
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    8,104

    Fraud: Re: Statute of Limitations And Dismissal of Charges

    JK,

    My wife and I have been separated for the past (4) years. Prior to our separation we did NOT share bank accounts nor finances. We were on our way towards a separation or divorce then. We have...
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    8,104

    Fraud: Re: Statute of Limitations And Dismissal of Charges

    JK,

    As it relates to PC 532a (2):

    "Any person who knowing that a false statement in writing has
    been made, respecting the financial condition or means or ability to
    pay, of himself, or a...
  9. Replies
    6
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    8,104

    Fraud: Re: Statute of Limitations And Dismissal of Charges

    JK,

    Wouldn't that be "compelling me to testify against my spouse"? In California, there laws that forbid or protect spouses from such actions. As for telling the authorities that someone else did...
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    3
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    3,165

    Search and Seizure: Re: Illegal Search And Seizure In California

    Aaron,

    Although I may have had "access" the computer was NEVER used by me. Being the case relative to "access", shouldn't they have seized many other computers that I had "access" our place of...
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    3
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    3,165

    Search and Seizure: Illegal Search And Seizure In California

    Approximately (3) years ago, both my residence and my place of employment were served with a search warrant to seize files and computers relative to communication I had with a another party under...
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    8,104

    Fraud: Getting Fraud Charges Dropped

    I have pending fraud charges against me (California PC 532a) and (California PC 803c). The alleged crimes occurred in July 2001 and March 2003. The authorities believe I have committed acts of fraud...
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