Your accusations are serious. Kickbacks -- bribery or political corruption -- may be patently illegal in every state, in every business, and under every law. Such a suspicion requires proof.
A call to your local city or county prosecuting attorney can help you more fully understand the kind of proofs you need in order to substantiate this suspicion -- documents, notes, bank records, photographs and so forth.
If you are an owner, you can collect your proof and ask your board to pursue a remedy with your association's attorney. Your local city or county prosecuting attorney may also be interested in the proofs you find.
However, these kinds of suspicions tend to occur in association-operated communities based on gossip and mis-information. Your suspicion is common. Most are unfounded in fact.
Yes, when the beneficiary was changed the insured would have received paperwork. Find it or if you are a party to the policy than you can call the insurance company and ask.
The insurance industry has some federal regulations, but the federal govenment cedes most control to the state insurance commissions, each state has one and they regulate a companies and agents in that state and all companies and agents who do business in that state. These commissions are who you would report it to if you suspected a company of illegal actions.
A suspected criminal is either bought to custody or court.
Foul Play Suspected was created in 1935.
The Esperanto words for suspected and suspicious are suspektita and suspektema.
suspected vesper hideout
Jack's repayment history was so bad, his name was added to a blacklist for credit reference agencies.
It would depend on who you disclose the information to. You should not tell any one not associated with the case. It is however a requirement to report suspected or confirmed child abuse to CPS. Responsible parties (teachers, RNs, MDs, ect.) are required by law to report suspected child abuse.
Yes, You are still respnsible for the damage you cause to others. A suspicion that someone elses property may or may not be insured or properly taxed is irrelevant to the fact that you dmaged their property and are legally liable for those damages.
suspiciously
unicspect
No. Only those illnesses or diseases that are confirmed and receive medical attention currently. However, for most new Life Insurance policy applications, a blood test IS required, and if the results indicate there is the slightest risk, you could be denied coverage.