You need to consult with a trademark attorney regarding the actual contents of the letter, the legal meaning, and what may happen if you refuse the...

After re-reading your posting twice, it appears to an "outsider" that responsible parties should include the accounting firm, the actual recipient...

Only the DA can press charges usually based on a police referral.

Until a lawyer reviews the trust, no analysis is possible. This all sounds like a scam to me.

Business insurance is related to risk of liability and indemnification, not required by law, but depending on the nature of the business, very...

It's nothing more than a sales pitch trying to separate you from your money.

Your posting gives no indication of why this would be fraud. Obviously lots of facts are missing.

Could be. Could be a fraudulent conveyance. Could be money laundering.

If you have no assets in the Philippines, tell him to jump in a lake. If he sues in the US, find a lawyer and defend: the fees being sought are...

Most foreign investors use an LLC, not a corporation. Non-resident aliens are permitted to set up companies, but just setting up a company conveys...