Closing a corporation (C-Corp) and needing to know how to transfer business funds to a personal account?
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Answered on November 08, 2020
Generally, one pays a C corps’ liabilities, files final tax returns and dissolution form with the IRS and State, reconciles the banks and takes the...
What constitutes forgery or fraud
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Answered on November 08, 2020
What you described sounds like a fraud. I hope this helps. Zaher Fallahi, Esq, CPA (CA &D.C.).
If my answer is "BEST ANSWER" and/or "HELPFUL"...
How hard is it to defend yourself against the california medical board licensing for a dui with elevated bac?
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Answered on November 07, 2020
I am unable to determine what the question is. Are you trying to defend a doctor friend on a malpractice case? If yes, they should retain a...
Archived
Can I sue a bank that has stop me from getting my money out of it?
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Answered on November 07, 2020
Sorry about the trouble. Chances are that the bank may have become suspicious to your transactions based on Bank Secrecy Act (BSA). Ask the bank...
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How can I cash an INMATE stimulus check ?
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Answered on November 07, 2020
Ask the bank for their reason not to deposit the check in your account with husband’s authorization. I hope this helps. Zaher Fallahi, Esq, CPA (CA...
Archived
Is legal for a person to have set a bank account in my name and there's for my ssi payments without my knowledge of it
Zaher's answer
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Answered on November 07, 2020
You should contact the bank and find out how they would do those things without your knowledge. I hope this helps. Zaher Fallahi, Esq, CPA (CA...
Archived
Can I get money back from my friend ?
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Answered on November 07, 2020
Sorry about the trouble. I would consult a local attorney ASAP. I hope this helps. Zaher Fallahi, Esq, CPA (CA &D.C.).
If my answer is "BEST...
Can I transfer an owner's draw from my LLC to my foreign personal bank account directly?
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Answered on November 06, 2020
I would consult a tax attorney with international tax matters and pay him/her for advice. I hope this helps. Zaher Fallahi, Esq, CPA (CA &D.C.)....
Company went out of business and never cashed a check for goods we purchased. Do we turn that money over to the state?
Zaher's answer
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Answered on November 06, 2020
State gave you good advice. Meet an attorney in person. I hope this helps. Zaher Fallahi, Esq, CPA (CA &D.C.).
If my answer is "BEST ANSWER"...
Archived
Why
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Answered on November 06, 2020
Sorry about the trouble. You have more than one issue. I would call the local bar for an attorney. If cannot afford one, ask for a pro bono...
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