Is there a way to report an possible Non-profit charity scam.

Seems to be a non profit but not necessarily a 501(c)(3) charity - treat it the same way you would any business that you believe is engaging in...

BA degree from a regionally accredited (MSCHE) institution, CO state says it is "foreign" and therefore not valid. Is that so?

Well you seem to have some good points however since this is only a matter of a few hundred dollars- getting the equivalency evaluation will be the...

Which state provides the most tax saving for import/export business? and which form is best ?

I agree with my collegue, first you want a state with no corporate taxation. South Dakota, Wyoming and Nevada come to mind but you will need to...

Optimizing US taxation of US investments by a foreign corporation

You may want to investigate setting up a non US broker account with a IBC as the client for these transactions. However if you are a resident of...

My nonprofit org. wired 20,000 into my personal foreign account in 2012. Can I declare my foreign account under nonprofit name?

Mr. Corrigan is correct in my opinion - you want to frame this in such a way that you were simply trustee or custodian of the funds on behalf of...

Query regarding US based LLC and India based company

I agree, this may not be a taxable event. However, if you sell the shares; there may be one.

Us citizen maved to nigeria at age 6..she wants to come back after 24 years.but have to pay $3000 to leave is this their law.

Unless you actually know this person and did not meet them via email, you might want to look up the meaning of "419 scam" on Google because this...

Can I use a foreign passport with the I-94 stamp saying I was admitted as an asylee to get a State ID in California?

Give it a try but bring in all documentation including correspondence with USCIS and copies of your utility bills etc. There is nothing to lose...

Selected as the best answer

They can sue you but it would be a waste of their money. It would cost many times the debt to sue and try to collect.

How do I get myself out of this lawsuit against a suspended corporation that was created under my name?

A suspended corporation cannot answer a lawsuit; it will eventually be defaulted. However, unless the plaintiffs can prove up damages, they will...