I am trying to find out where my money was put from a bank debenture trading program, offshore at IMS to Swiss banks or firms.

Guess what...your money is likely gone. These bank debenture programs are notorious frauds that the SEC has warned the public repeatedly. While...

This would be disclosed under question 14D. Depending on how FINRA views it, they may ask your firm to agree to special supervision as a condition...

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Albany, NY-- LLC being opened by me (passive investor and non-citizen) and my friend (active manager/member and US citizen).

Liquor license needs aside, you will need a very carefully drafted LLC agreement prepared by counsel to meet your needs. In many instances, you...

Business Fraud Question

One of the questions you need handled is whether you want to expend the funds to serve the people who sued you with a counterclaim. If the funds...

Can i sue a bank that closed a 10 million dollar construction loan and never funded

At the risk of being unresponsive, you are going to need an attorney who deals in the lending and construction fields to review your loan...

How do I sue for my money? Can I whistleblow to the IRS and SEC?

You can always file a wrongful termination suit and claim for your comp via FINRA arbitration, as the failure to pay would be unjust enrichment in...

Is EB-5 immigration protected by fedral law? A consultant told me that there is no law on investment immigration.

EB-5 investments are subject to state and federal securities laws just like any other investment. There is no government "guarantee" of any kind,...

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Is it okay to fax to Chief Judge's Chambers in Federal District Court?

Go on the district court's website and review both the local rules and any rules the judge has in place for their specific chambers. Or better...

I have been named as a defendant in a federal lawsuit. It is my position that I got nothing to do with this lawsuit, can I

You either answer the complaint or do what most do, which is to file a motion to dismiss for failure to state a claim, assuming that the facts in...

Looking for an attorney in NY experienced in multi-party business disputes to represent an employee against her former employer.

Sounds like a very messy case with high emotions. While several attorneys here on AVVO (including myself) have handled matters in NYC, you may...