You will need to identify the government agency involved before you can seek a remedy. Try making a Freedom of Information Act request to the DEA...

Can our church purchase or sell Probate Assets?

Reverend, It sounds like it might fly under the radar until you get to the part about cash investors in real estate. All it takes is one...

How do I deal with being the victim of a check scam?

You are lucky that the bank did not turn the case over to law enforcement for prosecution. See my legal guide on the check in the mail...

I think this constitutes a criminal fraud. Am I correct?

It may or may not be fraud but it certainly is a breach of duty and many other things as well. Even if a crime was committed, it is doubtful law...

Is it legal to get people to invest in chinese default bonds???

Complicated question which may or may not have a simple answer. With something like this - you should absilutely not make a move without...

Is this a crime? Perhaps embezzlement?

I recommend retaining counsel and going after the CEO, you are not likely the only victim and if you make a strong statement through counsel now,...

Can I sue a former colleague for libel for sending an email containing false accusations naming me to our colleagues?

It's not clear what sort of false statements were made but if they were false and were damaging, you may have a libel case.

How do get my money back?

I might be able to help you on cross border matters - contact me for a free case evaluation: Dr. Jonathan...

I have been a victim of a sweepstakes scam. I deposited a check for $5,000 and now I owe $888,000 to the bank. What can i do?

Read my legal guide on the check in the mail scam: http://www.avvo.com/legal-guides/ugc/money-order-check-in-the-mail-scam Secondly, what did...

BRIGHTWOOD GRANT SAY aprove for 40;000.00is this grant real or scam?

This is the old check in mail scam, see my legal guide on this: http://www.avvo.com/legal-guides/ugc/money-order-check-in-the-mail-scam