To confirm with Michael Donald's reply Chance to see my money is very slim, Could I report to FBI
or IRS What I lose is 900K?
Michael's answer
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Answered on June 28, 2023
It's Doland not Donald. You can probably claim a tax loss against you income taxes otherwise due. Police authorities (FBI, local police, etc.)...
Can a CEO be paid as an independent contractor for a non profit?
Michael's answer
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Answered on June 28, 2023
The answer is to be found in your bylaws. A more in depth analysis would be needed to evaluate if receiving a commission based on obtaining grants...
Can I use attorney that represented me in divorce?
Michael's answer
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Answered on June 28, 2023
It depends on whether the representation of you would require the attorney to disclose any confidential information the attorney learned while...
A website demanding me pay tax to site when I withdraw fund, I want to be contacted by IRS not by site Adm? Who can help me?
Michael's answer
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Answered on June 28, 2023
You don't have a small problem: you are stuck in a major scam. The "clue" was threatening arrest: totally improper and illegal. A "registered...
Is it legal to buy an island via crowdfunding by issuing shares to investors even though the island will be in my name?
Michael's answer
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Answered on June 28, 2023
You have not considered the tax implications and you should expect to be sued for securities fraud.
Is it illegal to take pictures in a nursing facility?
Michael's answer
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Answered on June 28, 2023
"Against (a business' ) policy" is not at all the same as "illegal".
If an undocumented immigrant purchased life insurance, are there any complications when it comes time to file a claim?
Michael's answer
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Answered on June 28, 2023
No (unless your specific insurance policy has a provision about the subject, and even then such a provision may well be unenforceable.)
I was emotionally abused and robbed by a few prostitutes on snap chat I wanted information on my husband.
Michael's answer
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Answered on June 28, 2023
You are looking to blame the wrong people and save the wrong people. Get a divorce lawyer, protect yourself and your children with spousal and...
Is it legal to have 100% ownership of a LLC on behalf of third parties like investors ?
Michael's answer
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Answered on June 28, 2023
Aside from a series of tax issues you have not considered, plan on being sued for securities fraud.
How do I terminate a 33% partner who has violated several brand policy
Michael's answer
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Answered on June 27, 2023
It would be unwise to attempt to do so without the intervention of an attorney who will review the Operating Agreement for issues relating to...
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