Legal Question in Criminal Law in New Jersey

I received a letter letting me know I've ebing investigated for bank fraud title 18 section 1344 of the US Code in the state of Pennsylvania. I reside in NJ and the only transaction I had inthat stsate was the purchase of an investment property to be rented, property I lost in a recent bankruptcy after my tenants failed to pay the mortgage.

What should I do?


Asked on 12/10/11, 8:17 am

3 Answers from Attorneys
Robert Davies The Davies Law Firm, P.A.

Please go see a lawyer right away. Just based on what you wrote, no attorney can tell you what is going on, but it could be a huge problem and you must find out what is going on right now.

Robert Davies, Esq.

201 820 3460

Read more
Answered on 12/10/11, 8:27 am
Gary Moore Gary Moore Attorney At Law

Be careful. It might be some sort of fraudulent internet scam. I would suggest that you have an attorney make an inquiry as to whether the letter is real. Call me if you like.

Read more
Answered on 12/10/11, 8:29 am
Jef Henninger, Esq Law Offices of Jef Henninger, Esq.

Check out www.whitecollarcrimenews.com for more info. As the other attorneys suggested, call an attorney ASAP

Read more
Answered on 12/10/11, 10:40 am


Related Questions & Answers

More Criminal Law questions and answers in New Jersey