Is there a flag or trigger on large transfers out of the U.S. that may trigger an audit?
No attorney on this site is going to tell you how to avoid an audit on a transfer of that magnitude. Spend some of that money on a U.S. tax...
Bellmore, NY
Lawsuits and disputes Lawyer at Bellmore, NY
Practice Areas: Lawsuits & Disputes, Car Accidents ... +5 more
No attorney on this site is going to tell you how to avoid an audit on a transfer of that magnitude. Spend some of that money on a U.S. tax...
As long as the statute of limitations has not run, you can sue.
Unless the game was over $100 it isn't even worth going to small claims. Just buy a new copy.
Probably not, but you really need an attorney since she's getting aggressive.
You have an attorney contact the creditor and see if they will accept the garnishment in lieu of proceeding with the action. Don't count on it.
It doesn't sound as if they'll be successful with their claim since you did not hide the problem and then performed the treatment that they asked...
If you can prove your wallet was stolen, and you reported it you should be fine.
If you can prove that the text message came from the puppy seller, than there is a good chance that a small claims court would consider it.
Ordinarily, a "for profit" business is supposed to pay its employees, and is unable to accept volunteer services. No attorney is going to advise...
If the creditor is able to prove that the transfer to you was a fraudulent transfer the answer is yes. BTW, if everything is going in your name,...