Laguna Beach, CA
International law Lawyer at Laguna Beach, CA
Practice Areas: International Law, Financial Markets and Services
Depends what you used the money for - in any event since you are being accused of fiduciary abuse you better get an attorney now.
Impossible to say from the description but since there is a pending lawsuit - he will need to get an attorney's opinion or face the possibility the...
Unusual in my estimation for the trustee to initiate fraud proceedings - the case must be really rotten. Timne for you to hire counsel.
I would put all this agreement in writing making it clear his payment of half the mortgage is rent unless you intend to give him an ownership...
If there is a substantial sum involved, it may be worthwhile to retain and attorney otherwise you will want to work closely with the bank's fraud...
Unless it is a POD (Pay on death) account or something similar, I agree this will be a probate case. The estate's executor will handle the account...
You don't say where the debt collection letter came from but if it was Australia, I would not be overly concerned, the chances of them jumping the...
There are both very simple and more complex answers to this question. All depends on your personal circumstances and plans. I think you would...
Go open another bank account - yes the government may pounce if they know about the existing one. Then draw out cash a thousand or so at time as...
What happened to your naturalization papers? I suggest you get a replacement.
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