Over due Restitution Fines..Can the courts extradite? Do we need to contact a lawyer?
You need to get a criminal attorney in Washington state ASAP. If you can pay the fines, pay them. But don't do it without the assistance of an...
Jackson, WY
Securities and investment fraud Lawyer at Jackson, WY
Practice Areas: Securities & Investment Fraud, Business ... +6 more
You need to get a criminal attorney in Washington state ASAP. If you can pay the fines, pay them. But don't do it without the assistance of an...
From my experience in the past and based upon your description above, it doesn't sound like there's any proceeding at the moment for "clawbacks." ...
It sounds like you have debits in your account or trades that need to settle. This waiting period is perfectly normal. If you ever want to do...
You should consult a securities attorney who has worked on EB-5 matters to more fully discuss. Your question is intensely fact-specific and cannot...
You need a securities attorney who has some experience in EB-5 matters to further investigate the venture. The big issue with these things is how...
Query - assuming you've done "legwork" to "uncover" a fraud, is there any basis upon which you can state that whatever you've found was relied upon...
If he's a US citizen, I think you can get him in court here in the US.
I would need more facts to offer a more detailed opinion. However, I do note the following: 1. Depending on when this award was rendered, you...
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If they're calling a meeting of the BOD they have to provide notice of the meeting to you. Get an attorney to request those notices. You may well...
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As matter of course, where you have an LLC, someone can have shares but not voting rights, and vice versa. That all dependd on the operating...