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David M. Gaba's Answers

David M. Gaba
Seattle Securities / Investment Fraud Attorney.
Contributor Level 7

1

Attorney answers:

  1. David M. Gaba

Lawsuit to recover funds from investment with possible fraud.

Asked by a user in Mooresville, NC - over 3 years ago.

I would immediately contact the North Carolina Secretary of State’s Securities division to inquire if the individual was licensed, and if not, file a complaint. The Securities division web site can be found at http://www.secretary.state.nc.us/sec/. If the individual is licensed you should contact a North Carolina attorney who is a member of the Public Investors Arbitration Bar Association.

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