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I believe my business partner has been miss using funds that I invested into the company.

Castle Rock, CO |

I invested 6 figures into what was supposed to be a tax sheltered investment opportunity. And I think that my business partner's wife may have misappropriated my investment, and taken other funds from another company that my partner owns to keep the initial investment solvent.

Attorney Answers 4


  1. Speak with a business attorney today. There are so many issues at play that impact your rights and options including securities laws and other issues. You should act quickly and this requires legal advice.

    This answer is for informational purposes only and is not legal advice regarding your question and does not establish an attorney-client relationship.


  2. I agree with Mr. Murillo. If you investment is in jeopardy you should move quickly to ensure that it is not being misused. Speak to a local business attorney with litigation experience ASAP.

    If this answer was helpful, please mark it as helpful or as a best answer. This answer is for general education purposes only. It neither creates an attorney-client relationship nor provides legal guidance or advice. The answer is based on the limited information provided and the answer might be different had additional information been provided. You should consult an attorney.


  3. First, take a look at the offering document you should have received for this investment. If there isn't one, there are a host of other issues. But assuming there is one, there should be procedures in there for sending inquiries to the company, steps required for legal action, etc. What you are most likely looking at is an accounting action, which means having a court trace the assets to whomever has misappropriated them. You may also have securities law issues that need to be addressed, as well as tax matters. It may well be that your tax shelter treatment may no longer be in effect.

    Happy to assist further if need be off-line.

    The foregoing is not legal advice nor is it in any manner whatsoever meant to create or impute an attorney/client relationship.


  4. The facts that you have set forth suggest that you may have a claim under Colorado state law for breach of contract, if a contract exists. You also may have a basis for additional claims such as breach of fiduciary duty, civil theft and fraud, as well as others. If you would like to conduct a free consult and discuss this matter in more detail, feel free to give me a call at 303-665-9845.

    The information that is placed in this response is for informational purposes only and does not create an attorney-client relationship with Thomas P. Howard, Esq., nor is it intended to be relied upon as a replacement for legal advice from an attorney.