I bought 5 shares of Game Stop stock. Am I in trouble with the SEC or the Treasury Department?

Alan: Assuming you did nothing wrong, there should be no issues. If you did play the short squeeze as the email from Ally insinuates, get more...

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How do I get my restitution cleared if seized assets should have been put towards it?

There is an asset forfeiture section if the US Attorney's office but they are not defendant friendly. You may want to retain an attorney to contact...

There was a grand jury and an witness November 2 2016 it's been a month do I retain an attorney or wait?

You should immediately hire someone who understands federal criminal defense and bankruptcy.

If it is a criminal investigation, you will be visited by IRS CID Agents (criminal division). They will come unannounced. Remember you have the...

I have committed a whit collar crime of losses of about $400,000

No one can guarantee how much time you will get. In the federal system the sentencing guidelines are a major factor. They take into consideration...

Can I include promissory notes in bankruptcy? These notes were for investments but they did not work out. I read I could...

Wthout additional information, that should not be discussed in any public forum, this question can not be answered appropriately. It is important...

I obtained funds from someone via a 5 month promissory note. The investment did not work out. Did I violate any SEC/criminal law

Wthout additional information, that should not be discussed in any public forum, this question can not be answered appropriately. It is important...

Do I have to talk to anther attorney for Tax fraud , and bankruptcy fraud

You definitely need to retain the assistance of a competent federal criminal attorney to assist you with this matter. In the event you are contact...