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Fraud

I signed up with a broker from another state over the phone.
Asked in New York City,  NY Aug. 18, 2016 ,  1 Answers
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He convinced me he could help with my investments. If the investments haven't done well can I do anything?

# 121
I received an offer through an out of state broker to lease my building. I had no prior listing with anyone.
Asked in Salt Lake City,  UT Aug. 12, 2016 ,  1 Answers

Will I owe him a commision. There was no discussion, when he made calls. He obviously is working on behalf of the prospective tenant. I do not think he is licensed in Utah

# 122
Im selling my home with no help from a realtor. I have a "buyer" but havnt gotten adeposit or anything else.The buyer
Asked in Sullivan,  OH Jul. 26, 2016 ,  1 Answers
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Has given me a written contract but we have not done any title work. Or deposit. Hes now relisted the home and calling himself the owner. Is that legal and what can I do about pics he posted that were for his partner but he put them on the internet without my permission. Any ideas? Thanks

# 125
Can a broker keep a fee with a signed but inactive lease?
Asked in Hempstead,  NY Jul. 15, 2016 ,  1 Answers

We signed a lease and paid the landlord and our broker, but the current tenant will not be out by our lease date and the landlord is discarding our lease and returning our money. However, the broker says he is still entitled to keep his fee because we signed the lease. Is this true?

# 126
Can I sue my old accountant?
Asked in Hudson,  NY Jun. 09, 2016 ,  1 Answers
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For years my accountant had me add up all my sales & all my write offs and off that they would determine what I owe for taxes(payroll, sales & federal/state taxes). Because of that the IRS saw a mistake so I was audited for 2 years at once. My accountant then had told me to get quickbooks & finally ...

# 127
what are the penalties for failure to disclose the mandated state disclosures e.g. "known hazards"?
Asked in Northridge,  CA May 01, 2016 ,  1 Answers
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Other than disciplinary actions against real estate brokers or sales people, or arbitrated settlements for failure to disclose issues which had weight in decision to buy, other than just rescission of purchase contract? Say, still want to own the property, just what are the possible monetary recover...

# 128
Do we have to sign a 5arm loan from our broker? We want a 30 year fix, and he says no, we have to do this for 6 months?
Asked in Sunland,  CA Apr. 24, 2016 ,  1 Answers
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First time home buyer, and less than two weeks away from closing. We put down 3.5%, and have excellent credit. We feel that the rates are low enough and want to lock, but the broker and lender want to make more money off us. Does this sound right? We don't want to back out now, as lose the home, but...

# 129
International transportation and trading company limited under the laws of the territory of hawaii merged into the big5
Asked in Kapaau,  HI Oct. 26, 2015 ,  1 Answers

I seen brokers I seen unclaimed property I seen banks. What happens to stocks when a person dies.

# 130
Is What My Friend Told Me True About My Immigration Status After Marriage On a Tourist Visa?
Asked in Corvallis,  OR Sep. 19, 2015 ,  6 Answers
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i've been in the U.S on a B1\B2 tourist visa for a month and half now and got married to my U.S girlfriend about 2 weeks ago. Before we started dealing with the paperwork for my immigration status, I talked to a friend of mine who told me that since my marriage had happened pretty fast after my entr...

# 131
Federal indictments how long can the investigation last.
Asked in Powder Springs,  GA Jul. 19, 2015 ,  9 Answers
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Ok I been investigated since 2011 for a federal crime. Three indictments have taken place for this crime which resulted in a total of 54 people being arrested. It has been a year and 3 months since the last indictment. How long can this go on. Why are they still after me. If they been investigating ...

# 132
what do ido if i change brokers
Asked in Rockville Centre,  NY May 16, 2015 ,  1 Answers
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# 133
Can federal charges be filed against me for non payment of payday loan?
Asked in Houston,  TX Mar. 26, 2015 ,  5 Answers

They said I closed my account in 2013 to avoid not paying. I never closed the account, it is still open. There is no money in it because I have another bank. I didn't like their service, they didn't have enough branches. I just never bothered to close it. The attorneys office said they mailed out co...

# 134
Can I make a deal with immigration to stay in the U.S.?
Asked in Orlando,  FL Nov. 19, 2014 ,  10 Answers
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Got sentenced to 4yrs in prison with a monetary loss of 400,000$ , cooperated within the year and sentence got reduced to 28 months, currently not a U.S. citizen but have been a permanent resident for 20 years and currently have no detainer .

# 136
What is involved in Filing Chapter 7 Bankruptcy?
Asked in Los Angeles,  CA Jul. 17, 2014 ,  10 Answers
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I am considering filing Chapter 7. What will the attorney ask me, will my bank statements need to be examined, and what happens when you go to Court? Will I need to go before a Judge, or am I interviewed by a Trustee, and how long will I be in Court on my Court day. It all sounds scary, but an optio...

# 138
Is this quit claim deed valid if there arent any witnesses?
Asked in Winter Park,  FL May 23, 2014 ,  8 Answers
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i ahve a family member that died, and she was on the deed with one of my siblings...it was a quit claim deed executed in 2008. There are no witnesses on it just the grantors signature and a notary signature. I am told that the deed is invalid because there arent any witnesses on it...but i was also ...

# 139

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