Does a person put in charge of a trust fund have to have a different last name of the person that owns it
Robert's answer
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Answered on June 29, 2014
That is certainly not true unless your mother's will or some other document she signed says that creation of a trust under those circumstances was...
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If the CEO and COO who are also 5% shareholders, be held responsible for the mismanagement of company?
Robert's answer
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Answered on June 28, 2014
In short, yes those two people can be held responsible under state and federal securities laws as "control persons." They can also be held...
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Can i be sued for a payday loan check that i didn't pick up 9 years ago. I moved and forgot to take care of it.
Robert's answer
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Answered on June 28, 2014
Nine years is a long time and likely the statute of limitations has run. Many times, "stale" debts are purchased by vulture companies looking to...
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What can I do if my boss blames me for an error that they made which results in a profit loss for the company?
Robert's answer
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Answered on June 28, 2014
Unless you have an employment agreement, you are an "at will" employee who can be fired for any reason. That being said, I notice that you put...
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What recourse should I seek when my discovered my estranged husband forged my name on stock accounts & has been trading?
Robert's answer
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Answered on June 28, 2014
You may also have a cause of action against the brokerage firm and the broker that your spouse utilized. Be aware that such a matter would likely...
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I wire transfer $20000 to binary option trader, can not withdraw now.
no email answer, no phone call pick up, seems disappear
Robert's answer
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Answered on June 27, 2014
This is no doubt a scam because the purchase and sale of binary options in the US is illegal under the commodities laws. If this was a TV ad in...
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Can an investment service be made to change a long term corporate bond, sold to a 90 year old person,to short term no penalty?
Robert's answer
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Answered on June 24, 2014
You will have to ask your financial advisor as to what the sales restrictions are on the bond. If it was purchased through a traditional brokerage...
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Is licensing necessary to sell Promissory Notes with Maturity less than 9 months?
Robert's answer
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Answered on June 22, 2014
If you're running "liquidity swaps" then you certainly must a counterparty with sufficent capital to hedge risk and comply with ISDA directives,...
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I want to start a firm that raises money from investors to invest in bitcoin related activities. Where do I start?
Robert's answer
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Answered on June 22, 2014
Your question is very vague and broad and impossible to answer in full. But as a start, if you are seeking to raise money from others, you will...
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CHECK CASHING - Is there anything else advisable for me to do, such as contacting a collections attorney or agency?
Robert's answer
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Answered on June 21, 2014
You may wish to try the Arlington County Bar Association referral service for business...
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