Laguna Beach, CA
International law Lawyer at Laguna Beach, CA
Practice Areas: International Law, Financial Markets and Services
This unfortunately happens sometimes. The ESOP trustees are often responsible. You should file an immediate complaint with the Employee Benefits...
If you are in Greece, I do not think you need to be overly in fear about a 255 EU transaction unless it was in the EU. I think the chances of US...
I suggest depositing the money ASAP. While this may be a ploy by the bank to get the money, I would not bank on it, they may have uncovered...
Listen to your PD, theft is no joke. Although it seems rather unkind of your mother to press charges over $40. Have you offered to pay her back?...
Try a complaint with the Better Business Bureau - bbb.org
Since the case is 15 years old, you might have serious statute of limitation issues. If the case is substantial and you are an heir, executor, or a...
You can do plenty of things like pressure your sister to make good but since it was your Mom's card and not yours, you do not have any legal...
My colleague have handled the gambling and tax aspect. There are additional issues if the funds are from offshore or online casino. If you need a...
Here is the flaw in your reasoning: " He did not know what to do with it right then as it was a casino and did not trust anyone there" You...
US Virgin Islands (St. Thomas, St. Croix, and St. John) and Puerto Rico are fine. You can also go to Key West, Florida without leaving the US...
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