I asked if my partners actions are also criminal.

cannot see anything criminal--at least anything that anyone would/could prosecute. sounds like a breach of the PA--probably breach of fiduciary...

Regarding the use of funds the only thing that comes to mind (and I have never heard of an 80/20 rule) is that if, for example your conduct an...

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Should I still submit my last tax transcript to the trustee even if I havent worked since 2007?

I would ask your bankruptcy attorney--that is what he/she is paid for--if you are doing the Chapter 7 yourself, Stop and get an attorney; pro se is...

I say this without any legal basis but while a collection agency may be bound by a plethora of laws designed to protect the consumer I still would...

I completed a project as a subcontactor and I am not getting paid - I have been told if I tell anyone I will be sued.

two words: construction attorney

Is the annual accounting due within 1 year of successor trutee assuming duties or at the end of a fiscal year.

I advise successor trustees to do a full accounting the day they assume the duty and share that information with the beneficiaries just to protect...

Can I Access A Stock Account

Depends on the specific laws of your state and the terms of the agreement with the broker/bank/trustee--just call and ask. If they say no, ask...

I'm leasing commercial property it's a five year lease. The tenants have a business there and have decided to part way's.

If you have personal guarantees from both--let them fight it out. In the extreme, when it does not work, one tenant could argue that you...

I am a beneficiary of a CST which states "all income" is to be distributed annually.I have an agreement stating my share is 14%.

Distributable Net Income (DNI) is a number that is not the gross income of the trust-- DNI is used to restrict the amount of the deduction...

My mother was named in my grandfather's living trust. My mother has since passed, do her heirs have any legal right to the trust

Agree with all of the above--the language used to pass ("appoint") an interest in a trust (or the underlying assets) may need to be very specific...