Get free answers to your White Collar Crime legal questions from lawyers in your area.
I've been assisting a family in Kansas City with their case involving a relative who was killed by gang members. In early 2023, I learned about indictments related to this gang, but the cases are still sealed over two years later. Despite submitting around 20 open records requests to KCKPD and... View More 
I have a contract from him stating that I am purchasing 1.3% of XYZ LLC and that this is part of another greater LLC but none of these LLC's exist. I now feel he's running a Ponzi scheme. He keeps me in the dark about other partners and I have since moved out of state. I can't... View More
answered on Sep 1, 2015
Sounds like fraud to me. Perhaps you should report it as a crime. Present the contract and the cancelled check or evidence that you paid him.
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