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.
Justia Ask A Lawyer is a forum for consumers to get free answers to basic legal questions. Any information sent through Justia Ask A Lawyer is not secure and is done so on a non-confidential basis only.
The use of this website to ask questions or receive answers does not create an attorney–client relationship between Justia and you, or between any attorney who receives your information or responds to your questions and you, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask A Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.
Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises, or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.
