Class action or company misleading fraud help?

I am an investor in stocks and in one certain stock, (let’s call it ABCDE) a CEO of it gave out misleading information, boldly claiming success. however, ABCDE has failed miserably and sustained losses from a lot of investors including me. i am wondering what we can do to compensate each other and what our […]

Share

Am I criminal too? If I used unethical money.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

Share

Am I criminal too? If I used dirty money without any knowledge.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

Share

Am I criminal too? If I used dirty money.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

Share

What can you do when real estate broker is dishonest?

I have just closed on a foreclosed property. I feel the real state broker committed fraud. Property appraiser gave us a list with all the repairs that should be done before the closing. I have submitted an estimate from a Florida licensed and insured contractor as electric, plumbing and a/c work should be performed. The […]

Share

How do I get a bank to waive a defeciency judgment?

I have 4 garbage "investment" properties that I found out were gotten through fraudulent means by the broker – Per the local authorities, it wa fraud – this is fact so don’t ask how I know. I’ve listed them 3 times over 2 years with realtors and also secured short sale offers from an investor […]

Share

How do I find a good securities fraud attorney?

A brokerage firm/broker invested my money very inappropriately. I have contacted several attorneys, who feel I have a good case/good chance of getting some of my money back. I’ve found attorneys who work on 33% contingency basis, and who do not charge me anything if I do not collect. I would like to be able […]

Share

Shouldn't the Federal Reserve raise interest rates?

The costs of living are rising? So shouldn’t the fed raise rates to slow things down? I think subprime threw them a curve ball! But I think they should crack down on fraud and mismanagement, jail a few major investors and change investment rules so that the volatility in the markets will erase itself. After […]

Share

Question about arson and insurance fraud?

Ok, I have began investing in real estate. I was speaking to another investor at a REI club and he told me something that shocked me completely. He said that he bought a house for 00. It was in poor condition, no hot water heater or furnace, holes int the wall, kitchen cabinets gone, etc. […]

Share

Questions for the corporation internal auditor?

1) If the C.E.O. is secretly stealing the company or investor’s funds into his/her personal accounts. Will the internal auditor find out and how they will report this activities? The C.E.O. can either threating to fire or bribe the soon to be whistle blower. 2) If the company is selling private placement stock as fund […]

Share

I need a Re feral for a Real-estate Lawyer, who specializes in Predatory-Leading and Fraud.?

I am a guy who owned his own home for 35 yrs, and got de-frauded on a equity-loan by Town & Country. I need to know when the time-table starts and how long I have to file, for R.E. fraud. I just became aware that my house had been foreclosed on I was applying for […]

Share
Powered by Yahoo! Answers