A friend of mine just found out that their boss is embezzling from a client's account. He is married with children. What to do?

If this is financial services related, I suggest you take a gander at the following link: http://www.sec.gov/whistleblower Do not (repeat "do...

Background Check (Finra) Question (New York State)

I handle FINRA matters regularly. My best guess is that it will show up, albeit it will show up as sealed and dismissed for failure to prosecute. ...

Personal Investment - Is it better to have a Fiduciary Agent or Broker Agent to handle my life insurance investment monies?

Given that you will likely need to receive income from the proceeds of the life insurance, you will need to find yourself a reputable investment...

Can I suit a boyfriend if I think he used me for a financial investment.?

If the money is an issue, ask for it back. Otherwise, I agree with my colleague.

With regional center's projects under the EB5 program: How do I earn money (fixed rate, percentage on the loans give, etc)

If your investment is like most, you own interests in a limited partnership or LLC. If you review the offering documents that were provided to you...

Is this the Tennessee Supreme Court or the US Supreme Court? Civil or criminal? I'm admitted to both, and the costs vary greatly depending on the...

If you will stay on my case after I hire you please replay ? If you will go for punitive damages in my case please replay?

Not to be hard on you, but if two attorneys have told you to settle this matter and you've dug your heels in the ground, it is highly unlikely that...

What recourse do I have to regain my investment in a private business?

Did you sign anything such as an operating agreement or subscription agreement? If so, pull those documents out and have them reviewed by a...

Liabilities for co signing for a construction bond

What exactly is being bonded and why? You will need someone to review the bond to understand what your liabilities are. In general, losses not...

My neighbor is suing me for alleged damage to his proprty after my toilet overflowed. he is suing me for 40,000.00.

Provide notice to your insurance carrier and send a copy of the suit. If the person allegedly injured has an attorney, I would at least request an...