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Recent content by dchinel
Accident - Bankruptcy - Criminal Law / DUI - Business - Consumer - Employment - Family - Immigration - Real Estate - Tax - Traffic - Wills Please click a topic or scroll down for more.
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what are the charges
What is the name of your state?Guam I wanted to know what charges can I get for recieving a check that was altered/forged. I told the investigators the situation, but i'm still being questioned about this check. it was mailed to me for depositing, as soon as the check is cleared i was to mail...- dchinel
- Thread
- Replies: 3
- Forum: Other Government & Administrative Law Matters
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can i be charged?
What is the name of your state?undefinedWhat is the name of your state? Guam. I was approached via email to be a payment representative for a company in china who deals with imports and exports. customers were to send me thier payments i depoist them into an account, and wait for the check to...- dchinel
- Thread
- Replies: 12
- Forum: Other Crimes – Federal and State
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