Your question relates to criminal defense. I am not a criminal attorney, but on the civil side, if you make good on the account and attorney fees,...

Unless you are prepared to pay tens of thousands of dollars to an attorney, you do not sue the IRS. Get proof from the IRS that they issued a...

....also report to the SEC and the US Attorney in Atlanta. Don't bother suing, you won't see a dime. This sounds like a Ponzi scheme/pyramid scheme.

Yes. It is called breach of contract. Magistrate Court in the county where the defendant resides.

You have not provided enough information to present an answer. It depends on: whether it is friendly or not; what your operating agreement says or...

You should hire a residential closing attorney local to you. This is a technical, but simple process. Closing attorneys do this every day and you...

Assuming you have not added them to any title to the real estate, they have made a bigger mistake than you. You should be able to evict them with...

Yes it is a breach if the seller has not done what he was supposed to... BUT, no lawyer can answer your question without reviewing the documents. ...

Report the situation to the Georgia Secretary of State.

You should track down the criminal case and try to get the judge to tie "court ordered restitution" to the conviction. If you are not successful,...