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Illinois White Collar Crime Legal Questions

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2 legal [2, *]questions have been posted about white collar crime by real users in Illinois. Ask your question and dive into the knowledge of attorneys who handle your issue regularly. All topics and other states can be accessed in the dropdowns below.
Illinois White Collar Crime Questions & Legal Answers
Do you have any Illinois White Collar Crime questions and need some legal advice or guidance? Ask a Lawyer to get an answer or read through our 2 previously answered Illinois White Collar Crime questions.
White Collar Crime
Illinois

Recent Legal Answers

Secret Shopper Check Fraud

Answered 12 years and 9 months ago by Kenneth Oliver Wang (Unclaimed Profile)   |   1 Answer
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A credit union charging you for check fraud, and the State charging you for check fraud are two different things.  Look carefully at who is charging you.  If it is the State charging you, you could be facing time in the Illinois Department of Corrections. If it is the credit union, they are likely seeing money damages.  Be very careful about answering any questions the police ask you, especially if they ask you whether you knew the check was fake or not when you followed the instructions.     ... Read Answer
A credit union charging you for check fraud, and the State charging you for check fraud are two different things.  Look carefully at who is... Read Answer

Is there a statute of limitations on stolen trailers?

Answered 13 years and 8 months ago by Lori G. Levin (Unclaimed Profile)   |   1 Answer
  Assuming that the offense involved is felony theft under the Illinois statutory scheme, the generally statute of limitations is three years after the commission of the offense. This may or may not be the case if the value makes it a misdemeanor or if the offense is possession of a stolen motor vehicle or there are other circumstances that may or may not extend  or limit the period of time.   If you have been charged with an offense, please contact an experienced defense attorney as soon as possible.   This posting should not be considered legal advice nor the inception of the formation of an attorney-client relationship. Lori G. Levin Attorney at Law 180 N. LaSalle, Suite 3700 Chicago, IL 60601 312-972-3756 levin@lorilevinlaw.com www.lorilevinlaw.com... Read Answer
  Assuming that the offense involved is felony theft under the Illinois statutory scheme, the generally statute of limitations is three years... Read Answer

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