Statute on fraud in California? If a business partner opens a credit card in his name, using our information,?

charges ,000 then files bankruptcy on both those charges and on money owed for a joint business venture, can we still file charges for fraud. We didn’t do anything then because he had a wife and three children. But his 42 year old wife died suddenly at night and we didn’t purse any criminal charges. […]

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What is the crime here? And what should I do?

Hello, Basically my best friend and I entrusted 30k toward a business venture. Long story short the person that collected the money for the LLC (from several investors) and spent the money on another business on her own. She is now claiming she doens’t have any money. It is not worth another 8,000 to get […]

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