Fraud

If you believe this beauty school is abusing its access to government funds for its students (e.g., it isn't a real school), you have a couple of...

I have taken this person to civil court. I won and this person is not trying to pay me what she owe. I have garnishment papers.

Before you spend more money on this matter, hire a private investigator to ascertain what assets this person may have, whether they be bank...

Can a 10 year old SEC judgement be negotiated with the SEC or only with the original SEC Receiver? The Receiver show no interest

In reaching out to the SEC, you may be instead awaking a sleeping dog. But if there is interest on their part to resolve the case in positive...

Do we need a securities lawyer?

There are lots of precious metals scams out there, primarily run out of South Florida where people purport to sell the metal to you but there is no...

You are likely going to need counsel to work with both your prospective firm and FINRA to jockey this matter to an acceptable conclusion. First...

I live in Michigan. How can I sue a national brokerage firm doing business in Arizona that had an employee commit fraud.

You're likely going to have to pursue this matter through FINRA arbitration against the broker, his supervisor and maybe the firm. You could...

Hi , Immigration question , My Iranian friend would to investment in properties in the Bay Area . Can he be a us citizen ?

Your Iranian friend needs not only immigration counsel but counsel to guide them on how to send money to the US without violating the sanctions...

Does taking money from people to invested and not return it back is a fraud?

The money went somewhere, and it may likely be something called a fraudulent conveyance if it wasn't used for what he said it was. You need to...

I need to set up an LLC for a possible business investment. What is the process and can I do it on my own?

Why do you think you need an LLC for this investment? If asset protection or liability for the company's acts are an issue, you should likely...

Do I need to be licensed to serve as an investment banker for small mom and pop businesses.

You would appear to be acting as an unregistered broker-dealer, which will get you in trouble with both DE authorities and the SEC. Speak to a...