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I am afarid of what will happen by coming forward. I have an SEC whistleblower issue. What is at stake by coming forward?
Jonathan's answer
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Answered on December 09, 2011
Since the Maddoff case, things have changed significantly. A new law was passed that established a separate office within the SEC's Washington DC...
Archived
I'm victim of Investment fraud. Can I go public with the investments and names involved before charges are made?
Jonathan's answer
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Answered on November 17, 2011
Depending on the nature of the fraud, you may be able to file an SEC whistleblower complaint. Also, if there are a large number of individuals who...
Archived
Can i be considered a whistleblower if i tell on my partners fraudulent activities in healthcare business?
Jonathan's answer
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Answered on September 28, 2010
If the business submits claims to either the Medicare or Medicaid systems, then the facts you allege likely indicate a violation of the federal...
How can a person go about starting a hostile take-over of an HOA and removing the management company from "managing"?
Jonathan's answer
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Answered on June 12, 2009
HOA's are mini-democracies. The only way to "take over" the HOA is to build a constituency, campaing on your issues, and try to get elected to the...
Archived
I want to move back into my home in DC and have provided the tenant with 30 days notice. Do I also need a court order?
Jonathan's answer
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Answered on June 12, 2009
Under DC law, the notice is a requirement before you can take possession for your own personal use. The tenant is required to vacate the apartment...
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