My online broker was having website issues. These issues caused me to place a bad order & lose $. How can I get my money back?

Key question: was it your error, or the system's error. If it was the system's error, your order entry data was likely captured, and thus could...

My exwife forged my name on deed and selling my land wat can I do I hve no money for a attorney

Under Texas' statutory fraud provisions, this type of case should be successful, depending on the type of proof available and the status of title...

Money lost in stock transaction?

Let me know whether the trade was placed online, via electronic order entry, or whether via a broker (or person). Also, you need to determine...

How do you look up a deceased family members financial accounts?

You might review prior tax returns and the supporting work papers to identify all Form 1099s that were received from any financial institution, and...

What legal process is there when admitting investors to help fund part of your multifamily property investment?

More than likely you are either asking the investors to purchase a security (e.g., an interest in an LLC or Corp), or an investment contract that...

Depending on the nature of the scam the EFTA may apply which passes the risk to the bank IF you comply with certain deadlines. Also if applicable...

The suitability is not a strict liability rule, but as noted in the comments section, only requires the broker to have a reasonable basis, based on...

My Aunt and her girlfriend both millionaires have been scammed by a financial planner disbarred from Texas and WA state.

Let me know what licenses the Son/financial planner held and where he conducted business. Was he an independent planner, or working through a...

The SEC Whistleblower program is slow, and may not ever result in a case or a recovery. I believe the statistics are that less than 1% of all such...

How do I get my money back? Is my wife committing a crime?

I have handled this situation previously and it sounds like a situation from which you should recover, if you move promptly. The brokerage firm or...