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Texas Stockbroker Fraud Questions & Answers
1 Answer | Asked in Securities Law and Stockbroker Fraud for Texas on
Q: When Transfer my IRA plan to my new employer retirement, about 30 thousand dollars were missing . I need legal advice
Ross B. Intelisano
Ross B. Intelisano answered on May 1, 2020

That's terrible. I recommend that you find an attorney in Texas to help you. There is an organization called PIABA made up of lawyers who represent investors. Here is the website. https://piaba.org. You can search for a local lawyer on the website. Good luck.

1 Answer | Asked in Stockbroker Fraud for Texas on
Q: Can i sue a bank or its account holder for me wiring money to them loosing that money and realize it was a fraud?

I have bank account info and they were informed that it was fraud and still refuse to send money back

Bruce Alexander Minnick
Bruce Alexander Minnick answered on Jul 19, 2019

Unfortunately, this very common problem is occurring at an ever-increasing rate in Texas--and in all other states. When wire transfer fraud like this happens--unless the bank is able to claw back the money from the fraudster's account-- you are out of luck. The only possibility available to... Read more »

1 Answer | Asked in Criminal Law, Banking, Stockbroker Fraud and Real Estate Law for Texas on
Q: Can I use my checking account for providing Escrow Services? If not, how can I go about it?

A Company has recruited me as an Escrow Manager, but requires me to open a checking account to provide the Escrow Services.

The Company confirms that -

1) All payments will be in my name because according to the Escrow Service Agreements signed by our clients, they are paying me... Read more »

Tammy Lyn Wincott
Tammy Lyn Wincott answered on Oct 31, 2017

I think you should be very careful as this sounds like a typical scam. Do not use your personal checking account.

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