OK - let's take the position that whether you have been the victim of a passive fraud or an active fraud, you took your case the District Attorneys' office (or the Justice Department depending on the size of the fraud) and it was accepted for prosecution (or you retained a legal or fraud specialist to help you with this and it was accepted for prosecution). Now what?
Two things:
1. First, cooperate with the DA or the Justice Department. You brought the case to them, they accepted it and they will need your help to fully prosecute the matter. Just because you brought a case to the DA or to the Justice Department, it does not mean that it ends there. The case may end up going to trial and, if you were the victim of fraud, it is almost certain that you will be a witness in the case, if not the star witness. The DA or the Justice Department will need your help to keep the case going to its conclusion.
2. Second, remember that if a case is being prosecuted, it is not wise to go around talking about it. Until the case is resolved, it is best to keep quiet about the matter, unless of course you are talking to the DA or Justice or to your own legal counsel.
On a personal note, I will not be posting this Thursday (11/24) because of the holiday. I wish everyone a happy Thanksgiving.
Two things:
1. First, cooperate with the DA or the Justice Department. You brought the case to them, they accepted it and they will need your help to fully prosecute the matter. Just because you brought a case to the DA or to the Justice Department, it does not mean that it ends there. The case may end up going to trial and, if you were the victim of fraud, it is almost certain that you will be a witness in the case, if not the star witness. The DA or the Justice Department will need your help to keep the case going to its conclusion.
2. Second, remember that if a case is being prosecuted, it is not wise to go around talking about it. Until the case is resolved, it is best to keep quiet about the matter, unless of course you are talking to the DA or Justice or to your own legal counsel.
On a personal note, I will not be posting this Thursday (11/24) because of the holiday. I wish everyone a happy Thanksgiving.
NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE. IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.
Have a great and fraud-free day.
----------à>>>>>>>>>>>>>>>gene tausk
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