Q: How do I file a lawsuit against someone who has scammed me out of 30k and trying to blackmail me as well what do I do?
My wife invested 30k with a friend that I’ve known for 40+ years which I didn’t know that he scammed others for millions until it was all over the internet that’s when he turned on me when I started to ask if she can have her money back it’s just all messed up when he started send photos of me to my wife because I started to ask for it back this is very very complicated and I don’t know what to do in this situation please if anyone can give me any advice on what to do next it’s been almost 3 years since he had this such money and don’t have any intentions on giving it back to us.
A: If anyone acts as another’s financial advisor snd invests money in the capital markets, they have to be licensed to do so. You should file against him with the SEC and FINRA as well as Floridas department of BPR and have him investigated and potentially prosecuted. Additionally the federal government does have a victims compensation fund for victims of securities fraud. The SEC will have the paperwork that you can complete for filing a claim.
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