What can I do? Am I liable?

Yes you are liable, see my legal guide on the check ibn the mail scam: http://www.avvo.com/legal-guides/ugc/money-order-check-in-the-mail-scam

Do mutual funds and hedge funds have to disclose if they are operating under the Company investment act of 1940?

PGVFX does not on the surface does not appear to be a Ponzi scheme but I of course cannot review your information here. if you need further...

I was fleeced of $1 mil. in a ponzi scheme. Def. admitted guilt in depo. What happens next? My atty. is ill

Your chances of getting any recovery depends on fast action and of course the facts of the case. If you'd like to talk it over contact me...

Im a victim of the shipping packages from usa to russia scam!! what should i do??

I suggest you proceed carefully and not discuss this matter until you know exactly what transpired. You were a willing participant in some sort of...

I would like to send an anonymous news tip about a corporation to news papers

Go ahead and send your anonymous tip, there is no law against that barring some problem with the contents of the tip like illegality or libel.

How to set up an international investment company?

You might better serve your foreing investors by setting up the LLP or corporation in a tax free jurisdiction like The Bahamas or BVI. Give us a...

Savings account in my name I don't know about?

You would need at least to know what bank and then make an inquiry. But unless you are receiving 1099 forms from the bank, I don't know how you...

Would I be breaking any laws if I were to set up the purchase of cars for an international buyer (who will pay for the cars)

The commission would be self employment income on your taxes but unless you know the buyer, this could be a scam.

Could be a misprint for POD - Pay on Death?

It seems you are unable to comply with the bank's request? You are definitely going to need to get an attorney on the case as the bank believes...