Joshua M. asked
How can I accuse or sue an American who deprived loan proceeds of more than US$14,500,000, equivalent Yen in Japan, transferred the same to his Cayman company, and then filed 4-5 LLCs in LA to hide the proceeds? This person did not report to the IRS for tax payment and offered me to pay money on condition I do not report this to the IRS.
August 24th, 2023
Christopher A. answered
To accuse this person for violating U.S. laws, particularly 18 U.S. Code, clause 371 and 26 U.S. Cod...
August 24th, 2023
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If someone sharing living quarters with you threatens to kill you, what legal actions can you take, and how do restraining orders work in this situation? Additionally, what legal strategies can be pursued with the property manager/landlord, and can recordings be used in court?
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