One will need to review your deal documents to ascertain what remedies you may have available. Quite often, there are waivers of fiduciary duties...

If your I-829 has been outstanding for over a year, you may ask your immigration attorney file a mandamus action to have it adjudicated.

With the help of a private investigator, you may be able to track down assets in the US that this person may have to satisfy a judgment. You can...

A demand letter from an attorney should make them release the funds back to you, assuming everything is in cash. If you have securities in this...

You most certainly can, although you'll likely have a tough time collecting. One option may be to file (with an attorney ALWAYS) an SEC...

If you're dealing with Robinhood as to your securities accounts, you will need to file an arbitration proceeding with FINRA since broker-dealers...

You should do no such thing. This person needs a legal guardian to protect her assets.

This appears to be a Regulation A+ offering run amok: https://www.sec.gov/litigation/litreleases/2022/lr25597.htm It may well be that the SEC...

This Indian investor is obviously taking you for a ride. Not exactly sure what threats this guy can make with any credibility. Also - if you did...

You are going to need to speak to a financial services litigator who can untangle this. But it would appear that the policy was gifted assuming...