You need to speak to an securities attorney in California who has experience in what is called "crowdfunding." Notwithstanding the size of your...

You need a securities litigator to examine what is going on and why the money hasn't been returned. This would be a good time to check whether you...

The person you wish to kick out can make out a cause of action for unjust enrichment in court. This person likely has all of your emails and...

Review your customer agreement if you signed one. More likely than not you agreed to arbitrate. If you didn't have an agreement, you're going to...

$2000 for a debit card sounds like the perp was using a "pop-up" bank in order to move the money offshore. Your friend should sue the manager and...

You should more likely than not sue this person for what was lost and seek to have the bank reverse the wires of money if possible. And yes, you...

You certainly may have a claim against the agent and/or the carrier. There are a host of jurisdictional issues involved here depending on the...

Sounds like you have a negligent/intentional business interference case here not only against the agency, but perhaps the carriers for aiding in...

No one has frozen the account. What you need to get clear with this broker is how the money is being transferred and why. This account needs to...

I echo Jeff's evaluation. Borrowing money from clients is not permitted by most broker-dealers and is a violation of the FINRA rules of Fair...