22030.00 Rupee ₹ White Collar Attorney virginia
- Location: Virginia, virginia, VA, United States
White Collar Attorney
“White collar” offences describe non-violent usually financially motivated crimes such as insider trading, fraud or wire fraud, embezzlement or money laundering. These offences are described in a federal prosecution as some form of lying to benefit the defendant financially. “Wire fraud” can be as simple as using email or a telephone to accomplish some portion of the alleged scheme. Often the allegations are simple, but the underlying facts and whether they amount to a scheme to defraud can be subtle and complex.
Useful information
- Avoid scams by acting locally or paying with PayPal
- Never pay with Western Union, Moneygram or other anonymous payment services
- Don't buy or sell outside of your country. Don't accept cashier cheques from outside your country
- This site is never involved in any transaction, and does not handle payments, shipping, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"
Related listings
-
Pardon ParoleOther Services - virginia (VA) - August 21, 2023 FreeMr. Sheldon has won simple pardons, conditional pardons, medical pardons, and commutations of sentences for Virginia clients. Pardon Parole in Virginia practice is unique – it is less a legal remedy and more a small political campaign. A petitioner m...
-
MOTION TO VACATEOther Services - virginia (VA) - July 17, 2023 22030.00 Rupee ₹
MOTION TO VACATE In Virginia, a motion to vacate is a request to set aside or invalidate a court judgement or order. This type of motion is typically used when a party believes that there was some error or mistake in the proceedings that led to the j...
-
Duane Buziak Mortgage MaestroOther Services - Glen Allen (VA) - March 28, 2023 Check with sellerFREE No Obligation Pre-Approvals 7 days a week. Soft Touch Credit Checks. Fast Close Times. Mortgage Loan Officer covering all of Central Virginia. Multiple zero down options. Mortgages are all I do! My background includes being an AVP at 5 separate ...