Fraud Charges Upon Arrival

Summary

A US citizen was arrested upon returning from Turkey and charged with fraud related to a diamond company. The individual is currently in custody in Los Angeles and is required to pay a fine of $3250 before being released. The individual does not currently have legal representation and is seeking assistance in paying the fine and securing release from custody. The court date and specific court in Los Angeles handling the case are currently unknown.

Full Conversation

Fine of * for fraud.
What specific type of fraud was your friend charged with? The penalties can vary depending on the nature of the fraud.
She doesn’t have the money to pay the fine until she is released
Is she considering a payment plan or seeking legal aid to help with the fine? In some jurisdictions, these options may be available.
Her name is Anna Brooks
What state is Anna Brooks currently residing in? This will help me provide the most accurate information regarding legal aid options.
Yes zip code * Annabrooks5050@gmail.com
What is the current status of Anna's case? Is she still in custody or has she been released?
She was arrested upon her arrival
What are the specific charges against Anna? This will help in providing accurate legal information.
Can you help her
What is the specific fraud charge Anna is facing? This will help in providing accurate legal information.
Still in Custody
What is the name of the court handling Anna's case? This will help me provide contact details and specific rules for that court.
User’s name is Anna Brooks
What specific legal questions or concerns do you have regarding your friend's situation, Anna?
How can she be released?
What is the current status of her case? Has she been convicted or is she awaiting trial?
No she has too pay the fine and return to court at a later date
What is the location of the court she needs to return to?
I don’t know I am in NY
Do you know which court in New York your friend needs to return to?
I made her email available, do you need her phone number?
No, we don't need her phone number. Can you provide the name of the court she is supposed to attend in New York?
She is in LA
What is the name of the court in LA she is supposed to attend?
Arrived from Turkey at Lax
Can you clarify if your friend's court case is in Los Angeles? If so, do you know the name of the court?
The court will be in LA
What is the exact name of the court in LA where your friend's case will be heard?
Fitst she has to pay the fine
What is the deadline for her to pay the fine?
I don’t think there is one the sooner the better
What is the method of payment for the fine?
She will pay by check if she is released to pay it
What is the process for her to be released to pay the fine?
There is no process pay or stay in jail
What is the exact amount of the fine she needs to pay?
$*
What is the name of the court in Los Angeles where she needs to pay the fine?
She doesn’t have the money with her, needs to go to the bank
What is the name of the bank she needs to go to?
I am trying to find out can you help her?
What is the name of the court in Los Angeles where your friend's case will be heard?
get her released to
What is the name of the court in Los Angeles where your friend is being held?
I am trying to find out
What is the name of the lawyer or legal representative handling your friend's case?
She has no lawyer she was recommended someone but couldn’t pay at the time $*
What is the name of the lawyer that was recommended to her?
I don’t know she didn’t have the money then
What is the name of the person who recommended the lawyer to her?
first thing she needs to pay the fine and hire a lawyer later. Being detained can’t help. Can she be released topay the fine
What is the exact charge your friend is facing? This will help determine if she can be released on bail or not.
Fraud
What type of fraud is your friend charged with? This will help in understanding the severity of the case and potential penalties.
She deals in diamonds, the diamond company that she dealt with claimed that
they were short one kilogram and one half
What is the name of the diamond company that claimed they were short one kilogram and a half?
I don’t know can you chat with her and can you help her released so that she can pay the fine? thank
What is the name of the diamond company involved in the fraud case?
I have provided her email would you like her phone number?
*-*-*
What is the name of the diamond company involved in the fraud case?
Can you get her released so that she can pay the fine?
What is the name of the judge presiding over her case? This could help in understanding the court's stance on bail or release for payment of fines.
She didn’t go to court
What is the date of her scheduled court appearance in Los Angeles?
She doesn’t have a date
What is the reason given for not having a court date yet?
Pay her fine first, where can she find the funds? To do so bail bond?
What is the name of the bail bond company she is considering?
doesn’t have one yet
What is the amount of bail set for her release?
No bail was set she needs to pay $* and get released to a latet court date
What is the name of the court in Los Angeles where she needs to pay the fine?
Any suggestions?
What is the name of the court in Los Angeles where she needs to pay the fine?
I don’t know she does,
What is the name of the court in Los Angeles where she needs to pay the fine?