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Fraud

I need to remove a trustee that has used the trust for her own personal gain. In fact she made changes to the original.
Asked in Portland,  OR Apr. 03, 2019 ,  1 Answers

The changes were made while the successor was in declining health and could no longer care for herself. The trustee became the trustee after the successor died. The trust lawyer gave the trustee rules to follow and as such, the trustee violated those rules. The trustee is also a beneficiary and took...

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I have a question concerning a Ponzi scheme and the subsequent trust liquidation reimbursement(s).
Asked in Holbrook,  NY Apr. 01, 2019 ,  1 Answers
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I was the victim of a Ponzi scheme in 2017. The liquidation trust has made its initial distribution and anticipates more payments over the next several years. This first payment represents less than 10% of the expected reimbursement, so it appears this will indeed be a long process. The only certain...

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If an individual acquires property by fraud and the real owner was unable to locate or recover who is the true owner
Asked in Bonne Terre,  MO Jan. 09, 2019 ,  1 Answers

The father was a cpa but the son put the property in his name using a poa assigned to the father. Unknown for some time and while trying to locate the cpa not realizing it was taken the same day of the assigned poa. True owner receiving 3266.00 through a 3 yr period for 166 acres of prime resort pro...

# 23
about a stock purchased
Asked in Brooklyn,  NY Jan. 02, 2019 ,  1 Answers

i have invested $20,000 in a company selling securities, i was told they would send the certificate of stock after 6 months, it has been more than a year i have yet to receive a certificate, the company is still online selling securities but their information have chnaged i cannot get any contact, i...

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I am have filed a unpaid wage claim on my former employer and I have a conference to go to at the labor board.
Asked in Sacramento,  CA Dec. 15, 2018 ,  2 Answers
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I want to know if there's a certain proper way I need to do this conference with the labor board commissioner office I have proof he did not paying me my overtime he did not giving me meal or rest breaks. How do I do this the right way or is there a right and wrong way to do it?. What usually happen...

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I believe my broker is defrauding me and I suspect that other clients are being similarly defrauded. How do I contact
Asked in Miami,  FL Dec. 11, 2018 ,  1 Answers
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them to start a class action?

# 26
I recently learned my stockbroker has been sued in the past and he never disclosed this. When I confronted him, he told
Asked in Elgin,  IL Nov. 19, 2018 ,  1 Answers
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me he was only required to disclose if I directly asked him. Is this true?

# 27
What does 'churning' mean in the context of investment fraud?
Asked in Elgin,  NY Nov. 12, 2018 ,  1 Answers
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I'm trying to figure out if my "financial planner"
Asked in Ithaca,  NY Oct. 12, 2018 ,  1 Answers
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was actually qualified to give me advice on investing - do they have any kind of certification they have to have?

# 31
I asked for documentation/filings from the
Asked in Springfield,  IL Oct. 05, 2018 ,  1 Answers
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company my broker had me invest in and after two months, nothing - is he required to give this to me?

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Do I have a claim for if there was also a general downturn in the market when I lost money?
Asked in Middletown,  NY Sep. 14, 2018 ,  1 Answers
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# 33
I've heard the rules are changing in protecting
Asked in Chicago,  IL Sep. 14, 2018 ,  1 Answers
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me against bad investments and what a broker has to tell me - is that true?

# 34
If the stockbroker didn't force you to buy the stock, but did talk it up
Asked in Rochester,  NY Aug. 23, 2018 ,  1 Answers
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and then the investment didn't work out - can we still sue?

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How often are brokers supposed to contact clients? Is it mandated in any way?
Asked in Evanston,  IL Aug. 23, 2018 ,  1 Answers
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# 36
I need advice about deposits to hold apartments during application process and the proper documentation procedures.
Asked in Baton Rouge,  LA Jun. 08, 2018 ,  1 Answers

I signed a contract before applying for an apartment. It stated what the rent would be and agents fee amount and deposit amount. It should be noted it specifically stated the credit check fee was nonrefundable, but did NOT say that the deposit was nonrefundable. Two days later, after determing the a...

# 37
I was grossly misrepresented by my listing agent. I feel I am being taken advantage of. How can I canx
Asked in Independence,  MO Apr. 18, 2018 ,  1 Answers
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I was met by two realtors working together. They pumped me up like a car salesman as to how easy the sale would be and the price I was asking was almost guaranteed. Signed with them. 4 days later she wanted to drop the price. I agreed to on the 7th day. We dropped by 11k. She wanted to drop an addit...

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Is it realtor fraud when realtor overprices a home in favor of the seller due to relationship with seller?
Asked in Osage,  IA Apr. 16, 2018 ,  1 Answers
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Tax assessment for the year purchased was $50000 dollars under the amount being asked. When I offered less than asking and more than tax value I was told that if my offer was to be considered I had to give a serious offer. I was reluctant to make higher offer but feeling pressure to buy I raised the...

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