Is using a random made social security number a crime?

Please have her consult a local attorney. Don't ask these type of questions on line. Good luck! Ron Cappuccio

I have rental property that is worth $300,000, with an income of 25,000 yearly.

It would have been wise to purchase the property in a LLC. Now you would have to deed the property to the LLC which could cost transfer fees and...

I started a cafe that was an llc with a friend. He dissolved the llc with out my constent and refuses to show me the books.

Where is your attorney? When he first started to play games, you should have immediately retained an attorney to help you. At least you got...

How difficult is it to expel a problematic member from an LLC?

You need a good business lawyer to advise you, This may involve litigation, or a realistic threat of litigation. Good luck! Ron Cappuccio

Money has been allocated under a new lawyer corp from a existing deposit under the old corp without written consent? legal?

My suggestion is you call the attorney and ask for a full accounting of the services rendered. Probably, more was done than you think. It is...

I advanced 80K to an individual I met online for his business establishment based on the contract he was awarded in Turkey.

This sounds like a total scam! You can contact police, etc, but I doubt you will get anywhere. It is a shame you did not talk to your attorney...

Using your home address does not increase your chance of personal liability if you had a good attorney form your LLC and you are doing things...

Tax Question, In the State of West Virginia an Virginia

Mr. Atchley is right. Generally, the IRS can get information from the late 1990's. You need not only your W-2's but 1099s, Mortgage Interest...

I'm a beneficiary of an originally IRREVOCABLE trust whose requests for an accounting have been ignored. One of the co-trustees

As a beneficiary, you can always have your attorney start an action to compel an accounting. Unfortunately, this can be quite expensive. Maybe, the...

Have a IRS tax question involving purchasing for a company many vehicles under my name spending more money (their $) than I make

This sounds odd to me. Why would a company want to do this? Please talk with a local lawyer who could help you find out about this company and...