An easily provable made-up complaint against my NY business by a state examiner/regulator . What can I do?

It would seem that you wish to sue for either (a) malicious prosecution or (b) wrongful institution of legal proceedings, or something along those...

Is it legal for a USA registered securities representative to sell Reg D offerings to Turkish Citizens?

You can very likely sell these securities to residents of Turkey, but the question is whether the issuers of the securities will accept...

Is there an exemption to filing a N-1a with the SEC

Your question is somewhat troubling, as it suggests that you are soliciting investors to participate in these convertible debt deals in return for...

Terminated after telling company officers that they were defrauding investors and clients +would report. SEC '33+'34 violations

I handle these sorts of matters regularly and you have a number of issues. First, it is unclear as to whether you are a registrant with FINRA or...

What type of atty do i need?

You need a commercial litigation attorney to look over your documents to assess how to proceed. Clearly the issue will be to frame the issues...

Can I file for green card ?

Were you arrested and charged? Where? Some of this might make a difference in the answer. Happy to assist further if need be,

Can I pursue a case where I'm accused of making racist remarks?

"It's me or the other person" is never a very good strategy to pursue. From a sheer risk standpoint, your company's counsel would rather roll the...

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If crime victims win a civil suit against the criminal, who is in prison for it, how long can they keep trying to collect?

If you are so inclined, depending on where this person is in prison and in what system (state vs. federal), you can attach a prison commissary...

If a person has money in trust for them and they die is the spouse entitled to the trust

Is there a will in place? What does the trust document provide?

Is Wholesaling Real Estate legal in Arkansas?

We all would need more information to provide any sort of a meaningful answer. But if you're thinking about having a bunch people invest in real...