Archived
I invested in a REIT eight years ago. It crashed - they now say we can't pull our money out - can they do that?
Jeffrey's answer
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Answered on September 22, 2014
You need to speak to an attorney and do so right away because there are strict time limits. Unless you were an accredited investor, an investor...
Archived
Is there a situation where Class A shares do not get paid, even though there was money collected from the sale of a business?
Jeffrey's answer
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Answered on August 14, 2014
You need to gather all your facts and speak to a lawyer. A lot more would need to be reviewed to answer. The full operating and other agreements...
Archived
Investment Fraud?
I invested $100,000 into a company and now the directors ignore all contact. what can I do...
Jeffrey's answer
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Answered on August 14, 2014
Right now you need more information. Failing to contact or return calls by itself is not enough to support a fraud claim. If you find that the...
Archived
What can I do legally to take my financial investment company to support my claim?
Jeffrey's answer
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Answered on August 04, 2014
A lot more needs to be answered before a course of action can be taken. Was it a stock broker or your employer that managed the PSP? If a stock...
Archived
Can a custodial firm be held liable for losses by an investment firm?
Jeffrey's answer
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Answered on July 29, 2014
Like anything in the law, it depends. However, there is some bad law in Colorado in terms of going after the custodian, especially if the...
Archived
Finacial invester company , I am interested in buying a CD, however many intrusive financial questions, is this normal ?
Jeffrey's answer
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Answered on April 18, 2014
Would need to more about the institution, but the institution has a duty to make sure any investment sold is suitable. That means that you have...
Archived
Clarification about the complex legal situation of "Telexfree - Marlborough"
Jeffrey's answer
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Answered on April 18, 2014
First, I would really need more information. But from what little I know, there was significant fraud at Telexfree. This usually means that there...
Archived
4 Directors on the bank Board. One Director discovers the other 3 knew about bank violations
Jeffrey's answer
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Answered on March 26, 2014
The person should contact an attorney who handles white collar defense and also one that defends derivative suits. Also, this person should look...
Archived
How can I sue/go into arbitration to recover $ 46,000 lost in my IRA Act. & $20,000 in a regular Act. during the year 2013
Jeffrey's answer
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Answered on February 26, 2014
You will need to speak to an attorney who handles these types of cases. The investments recommended might not be suitable for you based upon your...
Archived
A man claims to be a financial investment consultant for an international company but is resigning to start his own company
Jeffrey's answer
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Answered on February 20, 2014
This sounds very suspect. I cannot think of a legitimate reason for him wanting this information. Beware.
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