Can I sell business to EB5 investor if my business is valued at $200K (unofficial)?

If the company is losing money it may well be eligible under certain provisions of EB-5 which allow investment to save an existing business. More...

We have a contract breach and fraud case. We paid 157,500$ to XX company, we got neither product nor the refund.

An interesting case that presents a number of issues. First of all, do you actually know if the physical address in NY is good? These people may...

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You need to file complaints with the SEC (http://www.sec.gov/whistleblower), FINRA (http://www.finra.org/Investors/ProtectYourself/p118628) and the...

If you are a Series 6/7 registrant and this gentleman is a Series 6/7 registrant, you would likely need to arbitrate your claims before FINRA under...

I am being investigated by FBI becuz I offered a financial deal to a client that failed - if I repay his funds am I still liable

First, you should not be posting descriptions of the alleged conduct on line. As for repayment, much will depend on for whom the FBI is...

If your attorney hasn't done this sort of thing before, find someone who has. The change over of companies you wish to accomplish is full of tax...

I am a licensed psychotherapist in Tennessee and was recently fired by my employer for not signing a document.

Many issues fact specific to your question. Happy to discuss off-line.

Where can I find a law firm specializing in small business and divorce that would take up my case in Pennsylvania?

I would call the Luzerene County Bar Association to see if they can help. They have an attorney referral...

Can school athletic department not honor statement on a signed student athletic contract?

I would assume you're dealing with a college athletic scholarship? Did the student sign a letter of intent approved by NCAA or NAIA? This is a...

Question about reviewing a trust accounting.

With exceptions, most brokerage firms are required to keep documents for 6 years under Rule 17a-5. What you will probably need to is request that...

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