Boca Raton, FL
Securities and investment fraud Lawyer at Boca Raton, FL
Practice Areas: Securities & Investment Fraud, Financial Markets and Services, Employment & Labor
On the surface sounds like securities fraud. Need to review any documents and disclosures provided to you prior your investment. You will...
You need to seriously scrutinize the offering documents and highly recommend retaining a securities attorney to review them. Ask questions, get...
Never heard of a HYIP. If you suspect the investment scheme to be illegal try calling your state securities commission.
Need a lot more information than that. Offering you want to do? Amount to raise? Who are potential investors? Public offering or private...
Sounds similar to the claims buyout offers during the MF Global bankruptcy. Like the others said, the buyers are potentially offering a discount...
Only the custodian may withdraw for the benefit of the minor. Once the minor (beneficiary) reaches age of majority, the beneficiary may withdraw,...
I am familiar with IMO/FMOs but not familiar with the laws addressing the referral limits. Do they address "non-cash" compensation? However, a...
Who is the financial institution and why are you going to federal court? Message me offline if you want to keep the name confidential. If the...
If you two started the business together it does not sound like a requirement however, if you solicited his investment interest or if you intend to...
Were you represented by counsel? If the award was published you probably should consult with an attorney right away to learn if you have any...
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