Query regarding setting up of investment fund in USA

As we said earlier. You need to hire an attorney familiar with investment aw and the SEC..

As mentioned security clearance and state licensing are two different things

I am violating my probation and still a minor what if i turn myself in after i am 18

I suggest you find an attorney. Turning yourself in next year makes it worse..resolve it now...

When a background check is conducted, is the search and information provided limited to the County of request or statewide?

If a company does a background check, they normally pay a third party to do it. Most firms are tied into state and national databases... If the...

I need to create a trust for my son, as i am a single mom.I have read about 50+ types an I think the family limited trust but

Just based on my experiences alone (I am a trustee of my parent's trust) I would not recommend joining you and your sisters assets....the idea of...

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Can a person who witnessed a crime and made an anonymous call have their identity found out if the criminal hired an atty?

There may be a possibility,especially if the defense thinks it is important for the case but probably not likely, it would require sone serious...

Can I sue the business where a burglary occurred, instead of the person who reported me to the sheriff and had me arrested?

The business reported a crime. The sheriff investigated it. The prosecutor believed there was enough evidence to convict. You then pleaded guilty....

What is the form of a pleading to object to someone being appointed as administrator of an estate? Is there a sample I can get?

You can show up to the probate hearing. I don't think you should expect an attorney to give up their work for free so you probably aren't going to...

I would like to know How long and how many times a person has to pay for a federal crime which happened over 40 years ago

Your question does not tell how how it affects you. But a federal conviction carries a lot of weight that cannot be undone.

I am trying to find case law on state "generic offenses" being used as federal predicate acts in a RICO charge. I am trying to f

Not sure what your question is. But if you are trying find case law for on your own for a Federal RICO charge, you are in way over your head and...