You should file a report with the police.

More likely than not, the insurance company will claim privacy concerns from disclosing the name of who cashed in the policy. You can retain an...

There are plenty of boiler-room outfits in Miami and South Florida that purport to trade FX when in fact they don't trade anything at all. Review...

You don't necessarily have to give voting shares to someone. You can create a share class that is more of a profits interest that maintains your...

You are at the very least a "Money Services Business" under FinCen, and thus must have AML/KYC apparatus in place for your business,

Yes, you can do that. But be aware of what is being given up, and why you are bearing corporate responsibilities and liabilities for that amount.

Your question is more complicated than it may appear. Many mutual funds have restrictions on holders outside of the USA as they are not eligible...

Yes, someone can be unbarred, but it is a terribly complicated process and odds are generally not good. You will have to commence communications...

This BP has extorted you. You should contact law enforcement immediately.

Has your I-829 been submitted and adjudicated? You will need to confirm that with your immigration attorney.