Archived
We invested money with an ABQ man that was "flipping" houses. He never returned our investment and we pursued a judgement
Jeffrey's answer
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Answered on June 11, 2015
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...
Is it possible to get frozen account funds returned from a bankrupt broker, which is unregulated?
Jeffrey's answer
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Answered on June 08, 2015
There are a lot of questions that still need to be addressed. I assume that not SIPC insured. Correct? Also, has a claim been timely made with...
What is the statute of limitations to sue after being called on an investment?
Jeffrey's answer
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Answered on June 03, 2015
Much more information is needed. You are in North Dakota. Were you in North Dakota at the time of the investment? Also, was the investment...
Archived
LIfe settlements/investments
Jeffrey's answer
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Answered on June 01, 2015
Yes, there are. We do and I am sure many others do, also. Fraud and negligence in life settlements is fairly common. The most common offense is...
Archived
I invested in a CDO and want to sue the person who sold me the deal.
Jeffrey's answer
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Answered on May 09, 2015
The attorney you choose depends on who sold the CDO to you. If the seller was an investment advisor or a stockbroker you should hire an attorney...
Archived
I paid $50.00 into the Michael Ira Asen scam. should I stop or pay the remaining $150.00?
Jeffrey's answer
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Answered on May 07, 2015
Never voluntarily pay anything that is a scam.
Archived
Fraudster took our money - is USURY a total defense or can we still sue him to recover our principal investment?
Jeffrey's answer
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Answered on April 29, 2015
A lot more information is needed, but a key issue is a determination of which state's law applies. Many states do not allow a usury defense to...
Archived
Do we need a securities lawyer?
Jeffrey's answer
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Answered on April 13, 2015
There are more facts that should be known in addressing this issue, such as whether or not this type of high risk investment was consistent with...
Archived
What is the financial difference and how do you start using an arbitration rather then a lawyer etc.
Jeffrey's answer
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Answered on March 15, 2015
Most arbitration lawyers will represent you on a contingency basis. This means their fee comes out of the final payment. You will likely get a...
Archived
Is it a real estate investment fraud if a person cons me $20,000 online and never return my ROI?
Jeffrey's answer
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Answered on March 06, 2015
You should start by contacting the authorities. You should also contact an attorney. Being able to collect might depend on who the individual...
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