Banks are required to "know their customer" under Federal law. Different banks interpret this differently. Many banks for their own protection...

Threats without action are meaningless. Threats or action without "legal damages" (and being upset is not the same as damages recognized under the...

First, I don't see a question in your posting. Second, the "facts" you post are so confusing as to where you fit in: recipient of a package? What?

Much depends on what promises and statements were made in writing. Your biggest obstacle will be that he will claim these were "gifts". Even if you...

Deeds do not (and cannot) contain information about your will or your beneficiaries....

Based on what the police told you, continuing to be worried seems pointless. However no volunteer attorney on Avvo (or anywhere else) predicts the...

Be very, very careful about gifts from some relative you didn't know you had. You can be sure it is a scam when they ask you to send money to them...

You need to find a lawyer who handles Elder Abuse. Avvo provides a Find a Lawyer link on every page....

Avvo is not a law firm but a site where volunteer lawyers answer questions. You can try the Find a Lawyer link located on every Avvo page to find...

Individuals beginning in business vastly overestimate the value of a name. If your product or service is good enough, well, ... you could name a...