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uslawyer2004, 弁護士
カテゴリ: アメリカの法律
満足したユーザー: 212
経験:  ワシントン州及びハワイ州弁護士。シアトル空港近くにて、同じく弁護士の夫と法律事務所を共同経営。元検事。法務博士(Juris Doctor)。William Mitchell College of Law及び同志社大学卒業。
ここに アメリカの法律 に関する質問を入力してください。

Hello. My former real estate lawyer emailed to the said lawyer


Hello. My former real estate lawyer emailed to the said lawyer and asked what he did with the 8288 in 2012. Then, after 2 or 3 months, he answered that he recognized he hadn't mailed the form and the money ($94000) to the IRS yet.

He says his paralegal made a mistake and he/she forgot to mail them to the IRS in 2012. Also, he says the money was put in the firm's iola account since 2012. However, what he says is not trustworthy at all. It's very possible that he just tried to steal my money. However, he couldn't get away with it.

I don't know much about laws so I don't know how his crime is called. Does what he did constitute an embezzlement?

I'd like to sue him. If you were me, how would you sue him?
投稿: 4 年 前.
カテゴリ: アメリカの法律
専門家:  uslawyer2004 返答済み 4 年 前.

2.IOLTA口座に入金したクライアントからの預かり金について、Client IOLTA Account Ledger(IOLTA口座のクライアント別の会計明細)をもらいましたか?

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