When a multifunding agency wire u money what kind of wire is it?

If you do not know who is sending you a bank wire or what it is for, you are in over your head and something unlawful is taking place with you the...

Can I sue fedex for a package that it was delivered unsealed ?

Likely opened on the Uzbekistan side. FedEx has no control over customs. I doubt a lawsuit would be successful since FedEx anticipates such...

No lawyer letter is likely to get your money back. and you are not going to go to Small Claims Court since there is no jurisdiction over Dubai. ...

What can i be charged with or can i even be charged. " think its a scam "

First modify your Internet habits to avoid this in the future. Second just ignore the scammer no matter how they threaten you.

Nope but just to make sure clear the cache on your computer. You could file a Tip with the FBI online but you may not want to draw additional...

How can I get my fiance into the United states?

Go to Ghana and meet in person with your fiance and document it. Go home and apply for a K-1 visa, with or without a lawyer.

What legal liability would I have in opening a bank account for an Indian Company should they do anything illegal?

So you are going to tell the bank exactly what you are up to? Opening a bank account for Indians you have never met and who are presumably paying...

I suggest you Google "419" and do some due diligence on your "fiance."

I would agree with Mr. Skadden, I am unaware of any reciprocity with Italy or the EU on traffic tickets however if this was a rental car from a...

Here is the OFAC page on Iran. https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_iran.aspx