A good place to start would...

How to get an EB-5 investment out of China in less than 10 years

There are various means to accomplish this through the use of investment management vehicles approved for sale in the PRC through affiliates of...

Is there an attorney in oklahoma that specializes in estate affairs...preferrably in or near northeastern oklahoma?

The first place I would check is the Oklahoma Bar website listings, http://www.oklahomafindalawyer.com/FindALawyer

Offering more restitution to lower prison sentence or to get alternative sentencing?

I am not a tax attorney nor do I specialize in federal criminal practice, but this much I do know -- tax offenses are particularly troublesome when...

Can i sue the lawerys and the accountant of an investment firm that has been put in recievership by the sec.

As many investors will tell you who have the unfortunate experience of investing with Stanford Financial, receiverships are a peculiar animal that...

I pleaded guilty to 2 Class D Felonies in 2001. I was a partner of a NYC Securites Firm and partners...

I would surmise that if you were a FINRA registrant at the time, the FBI computer has kicked out the sentence onto CRD. You might want to check to...

How do I , as a proprietor charge a fee to notify people or companies of unclaimed funds?

Each state has different rules regarding how much you can charge. And even then, some states have rules where a finder is actually required to...

Mistake, Fraud or ?

if money was going in and out of your account, it sounds like your administrator may have screwed something up (loan, address, etc) and told MS to...

My fiance has an incorporation business that has been audited. We are said to owe a lot of money.

You have a host of issues to consider. Aside from NJ tax and federal tax issues, you have corporate matters that appear to need a serious...

Can international student invest in " oil and gas land leases" or buy " mineral rights" ?(Visa, oil ,immigration)

I think much of what you're trying to do depends on how the investments are structured. Are you buying these interests directly or are they part...