Many people throughout society violate laws and regulations. Law enforcement has only so many resources. The sale of loose cigarettes is illegal under federal law and can subject the store to severe monetary penalties
Uncle opened a business in boyfriend's name a few years ago. Uncle kicked him out later. Boyfriend asked to have his name removed. Uncle cut off all contact. IRS just took nearly $3000 out of boyfriend's bank account today. There is literally no other reason for the IRS to take the money unless the... Read more »
Your boyfriend needs to set up a consultation with a tax attorney. Most of us offer a free consultation. Unfortunately there is not enough detail here to give you an accurate answer. This would likely be a very difficult matter to resolve on his own particularly if, as I suspect, this is due to...Read more »
You can have an agreement with someone from out of state. You can pick any law you would like to avail yourself too. It is not necessarily bad to use CT law. Many national business agreements tend to be in NY or DE. It is also possible to change the state at a later date. For most people it comes...Read more »
After our CEO and his wife got into a big fight, a doctor who served as our client's Chairman of the Board, called his Marriage Counselor to obtain confidential information shared during counseling sessions. The doctor then shared that information with the client's CEO. As a result, my firm lost a... Read more »
Possibly for breach of the fiduciary duty to the corporation. Contact Michael Koskoff would be my suggestion. Feel free to give him my name.
Do not discuss this further on public sites.
All the best.
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