Ask a Business Lawyer. Get Business Law Questions Answered ASAP.
You should immediately report this matter to the State of California Attorney General's office, and the Department of Real Estate as well. You should have all your "ducks lined up" so that these governmental agencies will take you seriously and open an investigation. You should have copies of documents and an easy to read summary of all the relevant facts. Those agencies will refer you to any other agencies that may want to get involved. You can also report this matter to the Federal Bureau of Investigation as well.
With regard to the attorneys involved, you may also report this to the State Bar of California. It sounds like it is a very complicated matter.
in what order do I persent the evidance
DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.
The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).