I am currently under investagiton for Real Estate Fraud back in 2006 has the statue of limations expired?

The statute of limitations for civil fraud is 3 years. For criminal matters, it is much more complex. You should consult an attorney on this. ...

Could it be considered a conflict of interest if I start a new company with the same name as one that use to own my ex-employer?

The safest course would be to use a different name. This can be a very complicated area of law and can easily result in litigation. If you really...

You do have legal recourse. You can have an oral contract even if they didn't sign your email/.pdf. Also, since they kept the goods, there is...

How do I report someone for fraud and is this fraud?

This may be fraud. If there was a misrepresentation of material fact, reasonable relied upon by your parents, who made the investment based upon...

If someone lies in connection with a legal proceeding (under the penalty of perjury), then they can be liable for perjury. The difficulty, as you...

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What to do after fraud

Il am sorry about this act of fraud. There is a lot of that going on. In the future, be very careful (and avoid it if possible) in doing business...

Can I sue my inlaws for slander

If they make a false statement about you to any third parties and it causes you damage (with exceptions for business reputation, chastity, etc. - -...

How do we split a business that makes no money but no one wants to leave?

If you never agree on anything, wouldn't it be better to move on? If you are spending time fighting with your partners, couldn't you spend your...

If it was true, she cannot prevail in a lawsuit. Truth, as you know, is the defense. That may not stop her from trying. BUT, if she does, you...

What options are there to split a plumbing partnership/ businsss but no income or book value?

It is definitely reasonable to ask for 1/2 of the client list. Book value is mostly irrelevant. The true "asset" of the business is the ability...