I don't see any issues this may cause you. If anything, you are a victim of extortion. And frankly, these butcher scammers don't know the...

Unless you know where the bank accounts are and have statements, it will be difficult to trace your money. This would appear to be a matter that...

You should also consult with a tax advisor to assist you in structuring issues, given NYS and NYC tax liabilities on the r/e, as well as the...

Try calling the Community Health Law Project in Essex County, which assists those with disabilities. They can be reached at (973) 680-5599, Email:...

I answered your question that you posted in another section. I can tell you for sure this company is NOT in the United States. It is a scam and...

No legitimate service provider of any kind, including those in financial services, ask someone to bond themselves at their own expense to withdraw...

Here's the reality: If this is in China, you will have to serve him with papers in China. While China is a member of the Hague Convention,...

Do not pass "go." Stop and speak to a securities attorney immediately. Likely one with broker-dealer and RIA registration experience. You...

One solution is that you can form an irrevocable trust in WY with your friend in Poland, and have the trust be the managing member of the LLC. ...

You need to get this person into trouble. He is more likely than not violating Tennessee securities laws by not being registered as an investment...