How do I recover my money?

First, you need to retain a lawyer who specializes in this type of matter. Second, more information is needed as to who Mr. Ofurhie is. Is he a...

Can I sue pro se when plaintiff is LLC

While the answer depends upon the law of the applicable state, generally you are allowed to represent yourself if you possess valid cause of action...

Your matter will likely need to be pursued by initiating a FINRA arbitration. To do this, you should retain an attorney who specializes in...

I think I'm a victim of a Ponzi scheme. How would I go about reporting this individual?

More information would be needed to answer this question, but you can generally report such activity to either the SEC, your state securities...

There are some questions that need to be answered prior to giving advice. What type of annuity did you want to invest in the three accounts? Was...

A financial advisor recommended real estate. The individual recommended ran off with all investors money.

A lot more facts are needed, but do know that the FA and his employer had a duty to conduct due diligence on the investment to make sure the...

Whether defendants' conduct meets definition of fraud and if it is punishable. How to find all victims to form a class action

Your case can be certified as a class, and thus have a class action, without finding all the victims. More information is needed to completely...

Do I have any recourse after broker took my money; TitanTrade located in London.

You may be able to seek recovery through FINRA. If they are a FINRA member, they have to arbitrate in the state you reside. You should speak to...

A family member opened a custodian investment account in my name. what kind of lawyer should i seek against him and the company?

There is some ambiguity in your question, so more information may be necessary. But it appears that a relative opened a custodial account in your...

We invested money with an ABQ man that was "flipping" houses. He never returned our investment and we pursued a judgement

More needs to be known I have been seeing a lot of this in Colorado. These are not your average fraud and collection cases. Was the ABQ guy...