Do I need to hire a lawyer or get the IRS involved?
First things first, look to see what the status of the company is in the State of...
Jackson, WY
Securities and investment fraud Lawyer at Jackson, WY
Practice Areas: Securities & Investment Fraud, Business ... +6 more
First things first, look to see what the status of the company is in the State of...
In a civil sense there would not be a "penalty" other than damages such as rescission of investments, etc. In the regulatory and criminal sense,...
You are going to have to find the paperwork your mother used to purchase the property to ascertain whether in fact GF had a majority shareholder...
This could be a violation of Tennessee wage and labor laws, depending on the nature of your employment (at will v. contract, etc). You retain...
Given that you're in Tempe, you may wish to reach out the Arizona State University Law School Homeless Law Clinic. There are e-mail links to their...
A "hard money" investment in mortgaged real estate? Really? Even you admit your investment is really a "loan." This has trouble written all over...
You're going to need to sit down with counsel regarding your tax and investment objectives, whether you'll be seeking outside investors and where...
Hopefully you have some paperwork showing exactly what you invested in and what the terms were. In any event, if you are the only one that helped...
Whistleblowing in this instance would not appear to serve as grounds for termination, assuming you following internal procedures regarding the...
A "unit" of what? Nothing exists at the moment other than a spoken promise. As suggested by others, get some kind of contract in place as to the...