Is this attorney causing fraud?

Not clear what the beef is, not enough money I presume. Ask the attorney why the other plaintiffs are getting more money. If you don't like the...

I live in Georgia and paid a man in Missouri for an item I never received. Can I file fraud charges? If so, how?

You can chalk it up to experience and let it go or try to file criminal charges. You can also contact the postal inspection service. You never...

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Falsely accused of wire transfer fraud!

Since you are still under investigation for a crime, the best policy is to refrain from making comments until cleared and you know what actually...

Accused of fraud

If you are spoiling for a fight, try suing in small claims court, you at least can get $10 plus costs, who knows they may give you something for...

Can I sue a retail store for giving me a different return policy than other customers because I sell on Ebay?

I don't think it has anything to do with Ebay, some stores do take action customers who return items too frequently.

I'm incorporated in Nevada under ABC, Inc. Can I file and do business under a fictitious corporate name DEF, Inc. ?

You can do the dba but just leave off the inc. So it would be ABC, Inc dba DEF. Or just add the suffix co to ABC, Inc dba DEFCO.

If I want to register my corporation in Delaware, and operate from that state; is it legal to open a bank account in New York?

It really is up to the bank, try several and see what happens. But why not open up at a bank that is mainly online and not based in New York at all...

Would a trust/estate lawyer instruct client on how to transfer things at the bank or the difference between a trust id and estat

I assume you are the benficiary of the estate and don't like how the executor is running things. However, I don't see how the executor could have...

Is the beneficiary of an inherited offshore account responsible for missed FBAR filings of the donor?

Like I told you before, consult with an attorney in confidence. You have a very touchy situation, why mess around online? I also might add, do not...

If they are stealing your mail, the best solution is throw them out or move. Who wants to live with liars and thieves? Cops and postal inspectors...