Showing posts with label victims. Show all posts
Showing posts with label victims. Show all posts

Sunday, May 9, 2010

When scam victims are arrested

Finding out that you have become a victim of a scam is scary enough, but if you are also arrested and being charged with defrauding the bank it becomes a living nightmare.  One of the things that can help is understanding the definition of some of the words being throw around by lawyers and other officers of the courts.



Arraignment: An arraignment is not a trial, it is where you are read the charges and asked to enter a plea (guilty, not guilty).  It is at arraignment that the first court date is usually scheduled.  Make sure that you have an attorney present at your arraignment.

Burden of Proof:  The party that files the complaint carries the burden of proof, which is proving that there is enough evidence for a case.  In many cases where a scam victim is being charged with trying to defraud the bank and being a willing participate in the scam, the only "proof" that the prosecution has is that the defendant presented a counterfeit document.  

Discovery: The discovery is the pre-trial exchange of information between attorneys.  

Indictment: This is a document that basically sums up the case . . . the charges, the people involved, the court in which the case will be heard.


Friday, February 5, 2010

From White House Advisor on Violence Against Women

This article can be found at http://thegovmonitor.com/world_news/united_states/white-house-commits-to-ending-violence-against-women-22877.html

Lynn Rosenthal is the White House Advisor on Violence Against Women, and here is an article she recently wrote.

For six months now, I have held the first-ever White House position dedicated to combating violence and sexual assault against women and continuing the important work of the Violence Against Women Act (VAWA).


Every morning when I’ve walked into the White House, I’ve brought with me the stories of the many survivors I have worked with over the years.

I’ve focused on raising the profile of violence against women issues across Federal Agencies, states, tribal communities, and localities; coordinating interagency collaboration on these issues; implementing victim assistance programs; and integrating these issues into Administration-wide programs such as the White House Fatherhood Initiative [1], the White House Council on Women and Girls [2], HUD’s fight against homelessness [3], and the Justice Department’s recent effort to better combat disproportionate violence in tribal communities [4].

Yesterday, I met with a group of 16 leaders of organizations that combat violence against women, provide resources for women who face domestic violence and sexual assault, and advocate for victims. During this meeting, I shared with these leaders the same information I am sharing with you — information on how the White House, through the President’s FY 2011 budget, is making combating violence against women a real priority.

Violence Against Women Act as a Budget Priority

The FY 2011 budget will provide a record total of $730 million to combat violence against women — a $130.5 million increase in funding from the previous fiscal year. The VAWA, passed in 1994, already provides thousands of victims with life-saving services, improvements in the criminal justice system and increased public awareness. The President’s FY 2011 budget not only continues this strong response, but bolsters current funding and responds to the emerging needs of communities.

Crime Victims Fund

The budget provides a $100 million increase from the Crime Victims Fund, specifically for emergency shelter, transitional housing, and other local services for domestic violence and sexual assault victims. By focusing on both immediate safety and long-term housing assistance, we can help ensure that victims don’t have to choose between living with abuse or becoming homeless. Furthermore, the Crime Victims Fund does not consist of a single taxpayer dollar; it is self-sustaining and supported by criminal fines, forfeited bail bonds, and penalties for Federal offenders. In addition to a fund increase from the Crime Victims Fund, the FY 2011 budget provides $140 million for battered women’s shelters and services, an increase of $10 million from the previous fiscal year.

Victim Resources and Legal Support

The $730 million also provides vital funding for victim resources. The National Domestic Violence Hotline and Teen Dating Violence Helpline are receiving increased funding of $4.5 million to ensure every call is answered. The budget also provides $30 million in VAWA funding for victims of sexual assault — a $15 million increase from the previous year — which will be utilized by the Sexual Assault Services Program to provide crisis intervention, advocacy within the criminal justice system, support during forensic exams, and other related assistance.

The FY 2011 budget bolsters legal support for domestic violence and sexual assault victims by providing $50 million in VAWA funding for legal assistance for victims, a $9 million increase from the previous year. The Civil Legal Assistance Program will use this funding to help victims more easily obtain protective orders and other assistance available through the court system.

To build upon the above improvements in the criminal justice system, the budget also provides $188 million in STOP grants that provide better training, improved data collection, specialized law enforcement and prosecution units, and courts specialized for domestic violence and sexual assault cases.

Support Across the Board

Ending domestic violence and sexual assault is a priority for President Obama and Vice President Biden. I’ve written about numerous fund increases and initiatives that are testaments to this fact. In my meeting yesterday, the White House’s commitment to violence against women issues was clear — we are increasing support for women across the board.

Read more about our efforts in the President’s FY 2011 budget. [5]

Lynn Rosenthal is the White House Advisor on Violence Against Women

Sunday, January 10, 2010

Identity Theft: How to Beat Id Theft and What Your Legal Rights are... - Denise Richardson

I was introduced via email to a remarkable man yesterday by the name of Eric Drew.  Not only has Eric had to fight against cancer, but he has also fought against Identity Theft.  It was actually while Eric was in the hospital fighting for his life that he learned that he was a victim of ID theft and would also have to fight to recover his good name.

You can read Eric's story here
Identity Theft: How to Beat Id Theft and What Your Legal Rights are... - Denise Richardson
and you can visit his website The Eric Drew Foundation.

Sunday, November 29, 2009

The National Organization for Victim Assistance

One of the people that I had the pleasure to meet at the Expo in Florida a couple of weeks ago was Will Marling from NOVA, the National Organization for Victims Assistance. If you have not heard of NOVA the following video will give you a lot of great information on them.



Also, look for more information coming about the next NOVA conference

Victim to Victorious!...The Journey Continues

August 22-25, 2010
Hilton Salt Lake City Center
Salt Lake City, UT

http://www.trynova.org/conference/2010/