We had a verbal agreement that the money I gave him was to start a business with and to pay me off slowly until he pays me all of it. He started the business, and now he makes around $5000/week. Unfortunately, he chose to keep all the money and does not give me a dime. I want to file legal action towards him and possibly get some or all of my money back. What are my steps I have to take and what are the chances of me winning.
I also have witnesses. My mother and sister came with me to the check cashing place, signed their names that the money was going to them, they are on camera and you can see them leave the facility with $100,000 in cash and in hand.