My boyfriend and I opened a bookkeeping company. I invested $10,000 and he invested $0. I brought in my best friend who had fraud marriage to the company. He and her stole my money to buy furniture and slept on there. In the agreement, I agreed training people in QB and get 70% of income, but I can't train anyone since I can't handle seeing them f**king each other in front of me daily. I also had 50% of ownership and stock. He and my friend accused of me for stealing money from clients and they kicked me out. What should I do now to make him let pay me 50% of income right after he collects from clients? let me access into the company bank (he used his name only), company website? In agreement,It said any transaction >$500, I needed to be notify and approve. I didn't get to the bank, how to know it happens? I want business meetings/plan/strategy but he didn't let it happens. He didn't pay me the money for the work I had done so far with the reason he want to keep for lawyer fee if my client sued me. Should I wait for the company grow before taking action against him? Business starts in 4/1/14. I don't want to work there any more but he still wants to maintain the business. I don't know if he uses excuse for spending my money. I want to collect the income only, I can't work there since I have to watch them f**king each other daily.
Should I report her to ICE? Is that unethical? Is that so rude to her for stealing my boyfriend, my money, and my company? If I report her, does he relate for helping her fraud? He said he would use my money to protect her if I report her fraud.
Should I report him for unpaid wage to EDD? He said I couldn't report him since I am his partner but he didn't pay me at all for the work I had done and he didn't put me on the ownership of the company.
My wife committed fraud against NYCHA and also Medicaid fraud that is unknown. I want to keep custody of our son; can I make a citizen’s arrest against her so she cannot win custody?
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