I put $ into a ponzie scam and made $. Is there precedent that allows losers in the scheme to sue and get $ from winners?

There are plenty of cases out there that seek to "claw back" ponzi proceeds from "net winners" into a bankruptcy or receivership estate. One issue...

Documents needed for an investment visa

You need both an immigration attorney and corporate attorney to review the corporate books and financials of this entity before you do anything. ...

You can certainly sue, but where is the question. First, trading binary options in the US is generally not permitted for US customers under CFTC...

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My brother and I are joint tenets on a property. My brother passed away what happens next

The deed to the property should control its disposition. Get an attorney and have them review the deed and the other documents on file with the...

My uncle's trust was distributed 2 years ago; I was not the executor unclaimed funds in CA located by me what steps to take?

California is like several states where creditors and beneficiaries cannot claim escheated property. Someone acting on behalf of your uncle's...

My bank emptied my active brokerage account by sending all contents to the NY office of unclaimed funds. What should I do?

First, you should check www.naupa.org and the links to NY and FL to see what property is listed as yours which escheated. Follow the claims...

No contract breach of contract duty to loyalty

This could be messy. Are you sure you didn't sign anything? Did you receive an employment manual that could construed as a contract? Yes, you...

A few yares ago i invested in some stocks after a few year or so it way deemed to be a ponzi sheme, and i file my taxes so

You may wish to consult with a tax attorney or accountant to ascertain what write-offs you may have for a Ponzi-type investment.

What happens at a FINRA hearing? Can you bring a lawyer? Why would they want your financial records?

First, whatever you do, please consult an attorney skilled in securities arbitration matters. Don't let the term "arbitration" fool you. It is...

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Should i form a LLC myself or through an offshore entity for tax purposes (on a dependent g-4)?

If you're doing business in the US, you're going to owe US taxes (including those of the states). But you should speak with an attorney who can...