We r an LLC with 23 units left to sel. We need more capital. What is impact if we do the following:

If you do this, you should consider using a state that provides for Series LLCs so liabilities are walled off properly. Do not do this yourself. ...

Intentional deceit to fraud 4 different investors out of their money in 2011 new found proof of it. So what can be done?

If this person is still engaged in bad conduct, you may be able to submit a whistleblower notice to the SEC. But be sure to retain counsel in...

What are the valid source of funds to file EB5?

You may use borrowed funds so long as you show you have collateral to secure the loans. You will need to document ownership and value of the...

You can generally use loans but they need to be secured by your personal property or real estate. You will have to show the source of funds and...

Does the 90days rule affect to a marriage of an E2 visa & a tourist visa if we want to apply for a GC via EB5 later?

Be aware that that EB-5 investment amount may go up from $500,000 to anywhere between $850,000 to $1.3 million with planned reforms. The next...

You're in South Florida, where the SEC actually takes a hard look at anyone raising money through something that remotely smells like a security. ...

What is the penalty for embezzeling of trust? Is it a Federal crime?

You need a securities attorney to assist you in this matter. If your sister was not authorized to trade then there are issues well beyond your...

He who settles first settles best. If there is an opportunity to make a deal, now is the time to consider such a thing. Whatever the case, you...

I m trying to get involved with some investores want me on blind trust and ask for 20k to set it up and I paid that ?

You'll make more money as a whistleblower to the SEC on this than you will as an investor. Act accordingly.

How do you estimate business equity?

You might want to have a private equity firm or investment bank of some sort assist you in evaluating this company.