Am I liable to the investors? If so in what way?

I have handled cases like this in the past. There may be liability on the part of the bank. Much more would need to be known, but if an account...

This all depends on the state and the nature of the entity you wish to sue. Most states will let you sue to get money you entrusted another. This...

The investment advisor representative had a duty to invest as a reasonably prudent investor. This includes investing for the objectives that you...

I specialize in representing investors in suits through FINRA and have handled a number of Robinhood cases in front of FINRA over the past few...

Can Ameritrade and/or Robinhood be sued for these login issues related to high volume?

I have handled a number of cases like this against on-line brokerages. There are legal theories that support liability for the system going down. ...

The broker cannot have you waive protections under the federal securities laws. There is possibly a violation but the system going down, but more...

Selected as the best answer

Very interesting. A lot more would need to be known, but some initial questions: 1) how are they going to prove this is their money? They cannot...

What is my recourse if I found out I was unwittingly scammed into a possible pyramid scheme?

You should speak to an attorney. Did you recruit anyone for this scheme? Was the investment in a viable entity?

Do you have any rights if money left to you got invested in a Ponzi scheme?

The executor may have causes of action against the person recommending the investment to your uncle and the operators of the investment. More...

Is there recourse for someone who takes advantage of a senior citizens finances?

More needs to be known. The type of license he needs depends on the type of compensation the advisor receives, among other things. ...