As I mentioned in your prior posting, there is no reason for this person to do this unless he is hiding something or planning to. Among problems...

The only assumption is that he is trying to commit fraud of some kind. I would be very, very cautious.

There is no legal term "close". If you mean dissolve, then both assets (if any) and liabilities must be distributed. There is the option of a...

The more common scenario is an employee using a company computer for personal purposes (which is prohibited). Using an email address: the Board...

If nothing happened "then" there is little to worry about going forward, especially where there was no "damages".

Based solely on the facts of your posting, my analysis is that there is nothing to worry about.

Nope, it won't work. Expect an audit, interest and penalties. US has not been on the gold standard with a government set price for more than five...

You need a Mexican lawyer with the capacity to walk into court and probate your father's will and get the property in your name. Do not sign...

The "org"/dba is not an entity. It is the Delaware LLC. Selling a name (which is what a dba is) would be unusual. It may be worth some money to...

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Others may differ but I think you need a separate waiver for any potentially dangerous activity. Insurance and a separate waiver would be even...