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    Category: fraud

    • Are Cash Advances Considered Fraud? Understanding a Common Bankruptcy Mistake

      Are Cash Advances Considered Fraud? Understanding a Common Bankruptcy Mistake

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      Financial strain can develop gradually or arise from unexpected circumstances, leading many individuals to rely on credit cards or cash advances to cover short-term needs. In Tampa, this scenario often becomes a concern when someone later considers filing for bankruptcy. One of the most common questions a bankruptcy attorney receives is whether taking cash advances…

    • Negotiating Debt With Your Credit Card Company

      Negotiating Debt With Your Credit Card Company

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      Statistics show that the average person living in the state of Florida today has over $8,000 in credit card debt. This debt can quickly become unsustainable with how high-interest rates are. Therefore many people are wondering if they can negotiate with their creditors. Unfortunately, the answer is only “maybe” since companies differ in how willing…

    • Constructive Fraud In Bankruptcy

      Constructive Fraud In Bankruptcy

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      There are two forms of fraud in regards to bankruptcy, intentional fraud and constructive fraud. It is important for you to understand these two forms of fraud so you are able to protect yourself in the future from making any of these mistakes that could potentially land you behind bars. In this article we are…

    • BANKRUPTCY FRAUD: INVESTIGATION OF BANKRUPTCY FRAUD

      BANKRUPTCY FRAUD: INVESTIGATION OF BANKRUPTCY FRAUD

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      PART II According to the US Department of Justice, 10% of Bankruptcy filings contain some element of Bankruptcy Fraud. The US Trustee Office is one of the primary organs of the government that is responsible for the investigation of Bankruptcy Fraud. Most, if not all, of the Bankruptcy Courts in the United States will have…

    • BANKRUPTCY FRAUD

      BANKRUPTCY FRAUD

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      Bankruptcy Fraud encompasses many different elements related to Bankruptcy Law. Bankruptcy Fraud can appear in many different forms. A Bankruptcy Practitioner can spend a lifetime focusing his or her practice solely on the representation of clients, either debtors or creditors, in matters relating to Bankruptcy Fraud. Bankruptcy Fraud can be discerned more clearly by the…

    • RAMIFICATIONS OF THE SUPREME COURT’S LAWLESS DECISION IN BANK OF AMERICA V CAULKETT

      RAMIFICATIONS OF THE SUPREME COURT’S LAWLESS DECISION IN BANK OF AMERICA V CAULKETT

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      MESSAGE FROM A BANKRUPTCY ATTORNEY IN CLEARWATER, FLORIDA PART TWO Jay Weller is a Bankruptcy Attorney in Clearwater, Florida. Jay Weller and Weller Legal Group have Law Offices in Clearwater, Port Richey, and Lakeland, Florida, and have filed over 40,000 Bankruptcies, since 1993. In order to understand this Article, please read Part One. What are…

    • MESSAGE FROM A BANKRUPTCY ATTORNEY IN CLEARWATER, FLORIDA

      MESSAGE FROM A BANKRUPTCY ATTORNEY IN CLEARWATER, FLORIDA

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      THE SUPREME COURT DECISION IN BANK OF AMERICA V CAULKETT FURTHER ILLUSTRATES ITS LAWLESSNESS PART ONE Jay Weller is a Bankruptcy Attorney with Offices in Clearwater, Port Richey, and Lakeland, Florida. In Caulkett, the Debtor filed Chapter 7 Bankruptcy. The Debtor in Bankruptcy owned a Home with a First and Second Mortgage. The Fair Market…

    • New Technology To Reduce The Chances Of Credit Card Fraud

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      How Do I Reduce The Chance Of Becoming A Victim Of Credit Card Fraud? By Jay Weller Although the Credit Card companies are generally behind the efforts of fraudsters in preventing Credit Card fraud, there are some things you, as a Consumer, may do to stymie the efforts of these miscreants. For example, Capital One…