CAN I SUE FOR INTERNET SCAMMING?

File a complaint with the Alabama Attorney General and Consumer Affairs.

I was frauded by a con artist in a Ponzi scheme in 2012 . He got all my money 8.5mm from a stock sale. If I list on my 2012 rtn

While a CPA can assist, an attorney should be consulted to review whether the Ponzi Scheme actually qualifies for favorable tax treatment. And if...

What should I do if I suspect I bought fraud stock certificate?

You will need to do a little research on the company itself first. If the shares are tradable and in certificate form, they generally have to be...

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Our newly incorporated C-Corp intends to offer preferred stock. How they will be valued?

This is your third question on this topic. I can't even begin to imagine the corporate mess you've created given that you put your company...

How much information does FINRA/new firm collect during employment verification on U-4?

You will be asked about your residential and employment history for the past 10 years. If you were terminated due to a criminal violation, you...

HOW TO RECOGNIZE AN ANTI FRAUD SITUATION?

This is likely a scam. Print your e-mails and phone records with these people and file a complaint with the US Attorney's office in Buffalo.

I am taking a couple to small claims court in Laramie, Wyoming, for an unpaid debt of $4000. I live in Cheyenne.

You will want to check the small claims court rules to see what the procedures are for quashing a subpoena. Frankly, I'd be surprised if a small...

Amendments to Corporate Certification/ Formation Certification

Read your by-laws and follow the procedure for cancelling your partner's shares. If he's 51% it's likely you'll need his consent to cancel the...

Vacation rental in anchorage Alaska and owner will not return deposit or emails.

You're going to need an attorney in Alaska to request the return of your deposit. There are many good attorneys here on AVVO who are licensed up...

What are the steps to start llc in Phila. I live in Ca and will lease a house in Phila. What is the cost, time to start the llc.

You need to be careful with CA tax issues in addition to the PA LLC formation. But several people at my firm handle this sort of work regularly,...