I Want to know when a business is a pyramid scheme.
It is pretty difficult to tell from just the blanket statement you've made. You should first check out the Florida Corporations website to see if...
Jackson, WY
Securities and investment fraud Lawyer at Jackson, WY
Practice Areas: Securities & Investment Fraud, Business ... +6 more
It is pretty difficult to tell from just the blanket statement you've made. You should first check out the Florida Corporations website to see if...
You can possibly seek relief in a US court, but the hurdles you will have to overcome will lead right back to the PR unless this "builder" has...
Check your broker-dealer's margin agreement and policies. Your party to question isn't FINRA or the clearing firm, but the broker-dealer that has...
If you're dealing with a project of this size, your first step is to retain securities counsel to guide you. You have a litany of issues to deal...
You will make a demand for all books and records as a shareholder. If they don't respond, contact the Washington State securities regulators to see...
There are many ways to approach this, but of course you do not want to create entities for purposes of avoiding securities registration only. ...
The SEC whistleblower program provides anonymity to those who submit tips represented by counsel. You may wish to contact a securities attorney as...
There are many different ways to structure your fund, and some of it may depend on what you're trading. How you wish to govern your GP/Managing...
You invested in Seplat, a Nigerian oil company? Through whom and why? You'll have a pretty hard time chasing this down if this has the earmarks...
I echo the comments of the other attorneys, all of which are well-taken here. But one BIG thing you haven't described in your efforts to have the...