You are at a site where volunteer lawyers answer questions. Do and internet search for CPAs in Sacramento.

Nothing in your posting indicates any legal basis for finding out the identity of the caller....

"Looks very similar to you" means absolutely nothing in law....

A power of attorney is a legal document that designates someone as your legal "agent" to act in your name. First, most important, file a police...

No one can guess what kind of paperwork you have, or more probably don't have. Don't imagine this will be easy. If I was a 1/3 owner and receiving...

All the lawyers you see in this section are volunteers who post simple legal analysis of common legal questions. Try [email protected]

Putting in a "?" does not make a statement into a question. What is your question?...

Given the lack of details in your posting, you may wish to begin here: https://www.sos.ca.gov/business-programs

Any claim belongs only to the party directly injured. You cannot sue based on harm to your friend, and I am guessing you are not an attorney...

In my view any advice regarding your posting would be aiding and abetting tax evasion. In addition, I strongly suspect your business model...